Choose your level of support
Basic
Everyday Essentials
Starting at
Schedule an appointment299 €excl. tax / month
- Annual Update of Internal Procedures
- Risk Mapping (Annual Review)
- KYC due diligence: up to 20 cases per year
- Regulatory Updates (Quarterly Newsletter)
- Compliance Hotline (2 hours per month)
Optional: RegLab software, comprehensive initial compliance audit
Premium
Enhanced Monitoring for Taxpayers
Starting at
Schedule an appointment€799excl. tax / month
- All the content included in the Basic plan
- KYC due diligence: up to 60 cases per year
- Annualteam training:2 hours per year on an AML/CFT-P-C topic and 1 hour per year on a topic related to the obligations under Law No. 1,565 regarding data protection
- Periodic internal audit (2 audits per year)
- STRIX Support
- Dedicated Compliance Officer
- Compliance Hotline (5 hours per month)
Optional: RegLab software, comprehensive initial compliance audit
Elite
Your Outsourced Compliance Officer
Upon request
Request a Quote- All the content included in the Premium plan
- Unlimited KYC volume
- Annual Activity Report
- Preparation and Management of AMSF Inspections
- Part-time Outsourced Compliance Officer
- Customized Training (Multi-Session)
- Direct interface with the AMSF
- Support in the Event of an AMSF Sanction Proceeding
- Comprehensive Initial Compliance Audit
Detailed Comparison
| Service | Basic€299 (excl. tax) per month | Premium€799 (excl. tax) / month | EliteUpon request |
|---|---|---|---|
| Compliance Framework | |||
| Annual Update of Internal Procedures | Included | Included | Included |
| Risk Mapping (Annual Review) | Included | Included | Included |
| KYC Procedures | 20 per year | 60 per year | Unlimited |
| Regulatory Updates (Quarterly Newsletter) | Included | Included | Included |
| Compliance Hotline | 2 hours/month | 5 hours/month | 5 hours per month |
| Monitoring and Support | |||
| Team Training | Not included | 3 hours/year | Customized |
| Periodic Internal Audit | Not included | 2 audits per year | 2 audits per year |
| STRIX Support | Not included | Included | Included |
| Dedicated Compliance Officer | Not included | Included | Included |
| Part-Time Outsourced Compliance Officer | Not included | Not included | Included |
| Annual Activity Report | Not included | Not included | Included |
| Relationship with the AMSF | |||
| Preparation and Management of AMSF Audits | Not included | Not included | Included |
| Direct interface with the AMSF | Not included | Not included | Included |
| Support During Disciplinary Proceedings | Not included | Not included | Included |
| Options | |||
| Comprehensive Initial Compliance Audit | Optional | Optional | Included |
| RegLab Software | Optional | Optional | Optional |
Terms and Conditions
Commitment
Minimum of 12 months, billed monthly. Initial compliance assessment billed separately if necessary.
Pricing
The amounts listed are base figures, adjusted based on your organization’s industry, number of employees, and transaction volume.