BlueMonks
Rates

Transparent rates, no surprises afterwards. Choose the package that suits you.

Our KYC solutions for your organisation

BlueMonks is pleased to support you as flexibly as possible. That is why we offer a choice of proven, effective solutions, tailored to your needs and budget. Below is an overview of our service packages.

KYC solution from € 4.99 per file per month.

BlueMonks service packages compared
Component	BlueMonks Self Managed Service	BlueMonks Full Managed Service	BlueMonks Full Managed Service + ServiceDesk
Price	From € 79 per month	From € 4.99 per file / per month	€ 7.99 per file / per month
Target audience	Self-manage and organise via Wisdom	Full support from BlueMonks	Complete peace of mind from BlueMonks, with a service desk for client contact
KYC tooling	Wisdom	BlueMonks Suite, including Secure onboarding	BlueMonks Suite, including Secure onboarding
KYC support	Digital via Wisdom	Our team of BlueMonks analysts	Our team of BlueMonks analysts
KYC policy	BlueMonks baseline policy	Alignment with your own policy	Alignment with your own policy
Custom sector and country lists	Self-configurable	Yes, we help with the setup	Yes, we help with the setup
Continuous monitoring for sanctions, PEP and adverse media	Yes, every night	Yes, every night	Yes, every night
Deepsearch for more extensive (historical) research	Yes, optional	Yes, optional	Yes, optional
GDPR-proof	Of course!	Of course!	Of course!
24/7 execution	Self-managed via the portal	Full reviews, including risk proposal	Full reviews, including risk proposal
Client outreach	You handle client contact yourself	Client outreach (outbound)	Client outreach, including a reminder flow and availability for questions (inbound and outbound)
Language support	Dutch and English	Dutch, English, French, Spanish and Lithuanian	Dutch, English, French, Spanish and Lithuanian
Dedicated contact person / advisor	No	Yes	Yes
Management reporting	Yes, digital	Yes, digital and in consultation with your own advisor	Yes, digital and in consultation with your own advisor
Available by phone for substantive questions (for your colleagues and clients)	No	No	Yes
Initial costs	No start-up costs, get started within 24 hours	Initial setup and any system integration	Initial setup and any system integration

Which package suits you?

Self Managed Service

from € 79 per month

Ideal for: small and medium-sized organisations that want to stay in control themselves.

Perfect if you want to stay in control yourself
Convenient for small and medium-sized organisations
Low monthly costs

More about Self Managed

Full Managed Service

from € 4.99 per file per month

Ideal for: organisations that need support with the full execution of KYC analyses.

Access to our experienced team of BlueMonks analysts
Customised risk model based on your own policy
Complete execution of reviews and risk classification

More about Full Managed

Full Managed Service + ServiceDesk

€ 7.99 per file per month

Ideal for: organisations that want complete peace of mind and maximum customisation, including an optimal client experience.

Complete peace of mind from BlueMonks
Customised risk model based on your own policy
Complete execution of reviews and risk classification
Complete client outreach with reminder flow and a dedicated phone number

More about the Service Desk

ServiceDesk (separate add-on)

Want a ServiceDesk set up specifically for your organisation? That is possible too. For inbound and outbound client contact, we can support remediation projects as well as regular client and portfolio management. Feel free to contact us about all the custom options.

Schedule a meeting More about the Service Desk

ServiceDesk

from € 7.99* per ticket

Full ServiceDesk support
A dedicated phone number
Verbal and written support available in Dutch, English, French, Spanish, Lithuanian and German

* Average handling time based on existing clients is 12 minutes per client, including administrative processing. The actual number of calls is charged, with a minimum of 25 calls per week.