Information is knowledge.
Wisdom comes
with experience.

Pricing

Your investment in KYC optimisation

BlueMonks wants to support you as flexibly as possible. That is why we offer a choice of proven, effective solutions. Do you also wish to meet the highest standards of integrity and regulations more efficiently and effectively? With the services of BlueMonks? Feel free to contact us for all your tailor-made options. Have regulations changed? We will notify you immediately and, where necessary, prepare your organisation for those changes. We also provide training to meet any other new challenges in the compliance environment.

BlueMonks Automated Solutions
& Managed Services

Your investment in KYC optimisation
BlueMonks wants to support you as flexibly as possible. That is why we offer you a choice of two Managed Services. In the first package, we take over the entire KYC/CDD process, easing the load on you. Or you can opt for our Automated Solutions, which allows your own analysts to easily manage the entire process themselves.

BlueMonks Automation

Without support from BlueMonks

From

€ 1.99

per file / per month

Our back-end KYC tooling used by your own analysts

Our team of BlueMonks analysts

BlueMonks front-end

BlueMonks basic policy

Our standard risk model, based on the basic policy

24/7 execution of:

Full reviews, including risk proposal

Client-outreach, including reminders

Price per file / per month excluding:

Initial project preparation and system integration

Monthly costs for software licence and management fees

BlueMonks Managed Services

Support from BlueMonks

From

€ 4.99

per file / per month

Our Back-end KYC tooling

Our team of BlueMonks analysts

BlueMonks front-end

BlueMonks basic policy

Standard risk model with ability to adapt to sectors and countries

24/7 execution of:

Full reviews, including risk proposal

Client-outreach, including reminders

Price per file / per month excluding:

Initial project preparation and system integration

Monthly costs for software licence and management fees

BlueMonks Managed Services Premium

Fully managed by BlueMonks

From

€ 6.99

per file / per month

Our Back-end KYC tooling

Our team of BlueMonks analysts

BlueMonks front-end

BlueMonks basic policy

Standard risk model with ability to fully adapt/implement own existing policies

24/7 execution of:

Full reviews, including risk proposal

Client-outreach, including reminders

Price per file / per month excluding:

Initial project preparation and system integration

Monthly costs for software licence and management fees

BlueMonks Service Desk

We would like to offer you a 2-month trial period which would give you access to our Service Desk, or this could be linked to our Managed Services or Automated Solutions. This gives you the opportunity to personally experience the benefits of total carefree onboarding. Please contact us for all customised options.

• Full Service Desk support
• Spoken and written support in NL | EN | SP| GER | FR

From € 8.99* per call

*Average handling time based on existing customers is 12 min per customer incl. administrative handling. Actual number of calls will be charged with a minimum of 25 calls per week. Possibility of evaluation after 1-2 months or transition to hourly pricing or fixed capacity booking.

BlueMonks Consultancy

Temporary assignment or independent issue?
BlueMonks Consultancy services include:
Consultancy
Project Management
Project Management support

Your KYC obligations and concerns fully and responsibly resolved within 24 hours?

We would be pleased to discuss what we can do for you and your organisation. Completely free of obligation.

Callemail, or schedule an appointment right here.