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Automated high touch AML/KYC for coworking spaces

  • Coworking has moved in response to the global crisis in the direction of including virtual officing and officing on demand.  Flexibility and responsive service have become key to providing the workplace of the future.

    Let’s be real though.

    It also significantly increases the risk and complexity of doing business when you are working with people across Europe and the rest of the world.

    The Anti-money laundering (AML) / Know Your Customer (KYC) compliance module is an interface to be integrated in your onboarding process, in your management software and/or CRM package which ensures that your prospective coworkers are who they say they are as well as the nature of their businesses.

    It enables you to confirm that the people are who they say they are, that the business is what they say it is, and that there aren’t any unpleasant surprises to threaten your coworking community.

    You send your prospective client the link, they take a picture of the documents with their smartphone, the software confirms everything and runs a background check.  You get a report, with a green check, a yellow check, or a red check.

    That’s all you need; no more storing personal data of your coworkers or the risk of that security.

    But overautomation is a thing, sometimes automatic reports come back wrong or there’s a situation causing a yellow check.

    That’s why the module is high touch/high tech.

    You also get a certified and experienced Compliance Officer, who will first go through the process with you personally and also make sure you understand what is what, every step of the way, so you can make an informed decision.

    In case of an audit on Anti Money Laundering or KYC requirements, your compliance officer will be there also.

    Pricing and how it works

    Pricing for this module depends on the nature of the coworker to be onboarded.

    The setup fee is €250, one time: and but via included that’s reduced to just €220.

    If you decide to buy more than one of our automated modules — or if you own one already –there is a further discount as well.

      Individuals Simple entities Complex structures
    Notes (up to two owners) (more than two owners or owned by another legal entity)
    One time check €16.00 €32.00 €52.00
    First check €12.50 €25.00 €45.00
    Monitoring €0.90/mo €1.60/mo €3/mo
    Moitoring PEPs €1.60/mo €1.60/mo €1.60/mo
    Additional entities, 100% same parties €15 €1.40/mo €1.40/mo

    Once the purchase is completed you will receive your login details for the module dashboard.  Once there you can fill in the details of your company and websites, and you will be able to make an appointment with your new Compliance Officer.

  • Grab this included solution.

    These perks and deals are negotiated for the members, and operators, of 703 online and offline business communities.

    To claim this deal, you'll need to access this page via your favorite coworking space, alliance, freelancer community or commercial landlord.

    Recommended next steps to claim this:

    Already claimed a perk? Please log back in first.

    Perk Request Details

    Please ask your community manager about how to access these perks, or invite them to join included.co today.

    By claiming this solution your contact details will be shared with the vendor to ensure you can get the best service, faster and cheaper.

Done-for-you Setup

Let us get your perks setup for you.

Get started even faster. Let us know what perks or deals you currently offer, what integration you’d like and leave the rest to us.

Perfect for getting migrated, setup and integrated without a sweat.

Custom Styling

Pixel-perfect custom widget styling.

Make your perks program more you, with custom styling and brand-matching.

Perfect for bringing member perks more tightly into your value prop.

Hyperlocal Perks

Connect Members To Exclusive Deals

Add exclusive deals available to just your members into the included Perks widgets and platform.

Perfect for promoting partners or neighbourhood businesses via perks.


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