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Identify you customer within 5 minutes

The number one KYC partner
of B2B trading companies
Contact us!
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"Ontdek ons intuïtieve KYC-portaal dat al uw compliance stress wegneemt."
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Wij maken KYC-checks eenvoudig en uw compliance-taken moeiteloos. Speciaal voor de auto industrie.

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Ontdek nu
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Deze klanten gingen u voor
Risks

What happens if you don't comply with anti-money laundering & terrorism regulation
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Revenue loss and delay in business activities
Legal and statutory penalties
Closure of bank accounts
Damage to reputation and client trust
LoopingOne KYC in 4 easy steps

How does it work?

1) Sign up and login

Once you have registered, we will contact you and you will receive an invite to your personal dashboard in our portal. You can submit all your KYC or 'Know Your Customer' requests in there.

2) Submit a request

You can indicate whether you are going to do business with a private person or a company, you easily enter the details and LoopingOne does the rest.

3) Data collection & processing

We carry out the KYC checks and communicate what we have found and check whether you want to investigate further.

4) Reporting

We prepare the customer KYC file and send it to the portal where you have direct access to all your reports in your dashboard. This way you always know who you are doing business with.
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Waarom LoopingOne?

KYC + KYB + Portal

Vind de perfecte balans tussen gegevensbeveiliging en compliance door gebruik te maken van het platform van LoopingOne.

1k+

KYC/KYB-controles uitgevoerd

50%

Kostenbesparing met
geautomatiseerde KYC/AML

100k

Fraudepogingen
voorkomen per maand

Gegevensopslag

Wij beschikken over de middelen om uw klantgegevens veilig op te slaan en u eenvoudige toegang te bieden.

Compliance

Wij beschikken over de tools om ervoor te zorgen dat uw bedrijf voldoet aan de regelgeving van de overheid en banken.

Real time monitoring

Met het LoopingOne-platform kunt u in realtime de voortgang van het klant onboardingsproces volgen.
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Prices

Monthly price

We charge a fixed monthly amount  for your subscription to access the KYC portal. With this subscription you will get access to the service portal and can easily access your KYC reports.
Subscription Costs

Access to the portal

€15/month
I
Easily request new KYC checks
Access all your customer reports in one portal
Our subscription is flexible and you can cancel every month
We charge a fixed fee per requested KYC due diligence report (private persons & businesses)
Meld u aan
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User-friendly dashboard

LoopingOne acts as a one-stop shop, making the process of meeting compliance requirements easier and more efficient.

Contact & Support

We prioritise building strong and lasting relationships with customers, with a focus on customer intimacy and personal attention.

Variable costs per check

Het vaste tarief per check

Naast de abonnementskosten betaald u per uitgevoerde KYC check. Deze kosten zijn afhankelijk van of u met een persoon zaken doet of met een bedrijf en de verschillende landen waarmee u samenwerkt.

KYC (Consumers)

€14/ per check
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Checking the identity of one natural person
ID verification, details such as date of birth are checked
Checking for negative media reports, prominent public functions (PEP) or sanction/terror list and more
Deze kosten gelden per controle voor alle landen (wereldwijd)

KYC (business quick scan)

€18 / per check
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Het controleren van de identiteit van één natuurlijk persoon
ID-verificatie, gegevens zoals geboortedatum worden gecontroleerd
Controle van onder andere negatieve mediaberichten, prominente publieks functies of sanctie/terreurlijst
Check companies for negative media reports, prominent public positions or sanction/terror list and more
Check consumers/natural persons for negative media reports, prominent public functions (PEP) or sanction/terror list and more

KYC (Business)

€49/ per check
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Checking the identity of a company; statutory name, company name, legal form, address, postal code, Chamber of Commerce register, VIES check
Background check company; UBO structure, sanction/terror list, PEP, negative media reports
Checking the identity of one natural person
ID verification, details such as date of birth are checked
Checking, among other things, negative media reports, prominent public functions (PEP) or sanction/terror list
From €49 per report, depending on the price  per country

Basic plan

$96/month
Ideal for small teams and startups.
Access to all basic features
Basic reporting and analytics
Up to 10 individual users
20GB individual data each user
Basic chat and email support
Get started
Most popular plan

Business plan

$192/month
Growing teams up to 20 users.
200+ integrations
Advanced reporting and analytics
Up to 20 individual users
40GB individual data each user
Priority chat and email support
Get started

Enterprise plan

$384/month
Large teams with unlimited users.
Advanced custom fields
Audit log and data history
Unlimited individual users
Unlimited individual data
Personalised+priotity service
Get started
30-day free trial of the portal!

Get started

"With LoopingOne we can focus on our business and confidently leave the customer administration part to their platform and team"

Jeroen
JB Trading

"Met LoopingOne kunnen wij ons focussen op onze business en laten we met een gerust hart het klantenadministratie gedeelte over aan hun platform en team"

Jeroen
JB Trading
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Waarom LoopingOne

LoopingOne: Uw One-Stop Shop voor Compliant Handelen

Grondige screening

Our mission is to take the friction out of payments by combining technology and experience.

Gedetailleerde rapportage

The LoopingOne agnostic platform continues to plug in various payment partners

GDPR-Comliant

Get the most out of your payment partners by using each partner that's best in class in a specific region.

Gemak

Because we onboard your sellers centrally, you will not have redo this process when switching to a different payment partner.
Foreign exchange services

In addition to KYC service,
we also offer:

Receive and make payments effortlessly in more than 200 countries with the specialized foreign exchange services of our partner Ebury. Discover seamless currency exchange for your international business. To also use these services, please contact Sales.
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LoopingOne has been appointed as Introducing Broker by Ebury Partners Belgium NV/SA.

Ebury Partners Belgium NV/SA is recognized and regulated by the National Bank of Belgium as a payment institution under the law of March 11, 2018, and registered with the Crossroads Bank for Enterprises (Banque-Carrefour des Entreprises) under number 0681.746.187. EBURY and EBURY What limits? are trademarks.

Payment and currency services are provided exclusively by Ebury Partners Belgium NV/SA.
Zie meer
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Partnership

LoopingOne & Waldrick Roelofsen

Cargo International and LoopingOne join forces to help car dealers comply with regulations and accelerate the KYC/KYB process.
Waldrick Roelofsen
VP of Sales