Pricing
Transparent pricing to help you scale your compliance efforts with confidence. Invest in Compliance, Not Complexity.
Self-GuidedEssentials |
RecommendedPro |
TailoredEnterprise |
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| Start now with your turnkey solution ready to adapt to your policies and procedures | Scale your operations with streamlined workflows optimized for your key business objectives | Scope unique requirements and consolidate all your needs to be a leader in compliance | |
| $149/moGet Started | Reqest Pricing Contact Sales |
Reqest Pricing Contact Sales |
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KYC Services |
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| Customizable Onboarding Form | Limited | i | i |
TOP Headers
| Essentials | Pro | Enterprise | |
|---|---|---|---|
| $149/m Get Started |
Reqest Pricing Contact Sales |
Reqest Pricing Contact Sales |
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Total Entities Annually
 A natural person or legal entity that requires any of the KYB, KYC, or AML Services listed below. For additional Entities please Contact Sales. |
300 | 5,000+ | 100,000+ |
KYB Services
| Essentials | Pro | Enterprise | |
|---|---|---|---|
| $149/m Get Started |
Reqest Pricing Contact Sales |
Reqest Pricing Contact Sales |
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Corporate Onboarding
Accelerate your processes and discover beneficial ownership. |
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Third-Party Verification
Allow a trusted third party to verify, edit, or update corporate details. |
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| Collect Supporting Documents | i | i | i |
| Ask Custom Questions | i | i | i |
KYC Services
| Essentials | Pro | Enterprise | |
|---|---|---|---|
| $149/m Get Started |
Reqest Pricing Contact Sales |
Reqest Pricing Contact Sales |
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Document Authentication
Authenticate 13,500+ drivers licenses, passports, & identity cards across 195 countries. Learn More. |
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Identity Verification
Verify identity in near real-time sourcing 33 billion public records across 195 countries. Learn More. |
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Biometric Liveness & Face Match
Ascertain liveness and perform a face match simultaneously or fall back on a selfie upload. |
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| Collect Supporting Documents | i | i | i |
| Ask Custom Questions | i | i | i |
AML Services
| Essentials | Pro | Enterprise | |
|---|---|---|---|
| $149/m Get Started |
Reqest Pricing Contact Sales |
Reqest Pricing Contact Sales |
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Screening
Sanctions, warnings, fitness & probity, PEPs 1-4, and all adverse media across 195 countries. Learn More. |
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Ongoing Daily Monitoring
Sanctions, warnings, fitness & probity, PEPs 1-4, and all adverse media across 195 countries. Learn More. |
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Solution Features
| Essentials | Pro | Enterprise | |
|---|---|---|---|
| $149/m Get Started |
Reqest Pricing Contact Sales |
Reqest Pricing Contact Sales |
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Users
For additional Users please Contact Sales. |
3 | 10 | Unlimited |
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Dynamic White-Labelled KYB Onboarding Portals
For additional KYB Onboarding Portals please Contact Sales. |
1 | 5 | Unlimited |
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Dynamic White-Labelled KYC Onboarding Portals
For additional KYC Onboarding Portals please Contact Sales. |
1 | 5 | Unlimited |
| Entity & Case Management Dashboard | i | i | i |
| Affiliate Legal Entities & Natural Persons | i | i | i |
| Risk Screening Profiles, Scoring, & Levels | i | i | i |
| Schedule Reviews & Request Client Updates | i | i | i |
| Generate & Download Detailed Reports | i | i | i |
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Secure & Encrypted REST API
Please review our API Documentation. Learn More. |
Contact Sales | i | i |
| Custom Integrations | Contact Sales | Contact Sales | i |
Coverage
| Essentials | Pro | Enterprise | |
|---|---|---|---|
| $149/m Get Started |
Reqest Pricing Contact Sales |
Reqest Pricing Contact Sales |
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Proven Compliance Frameworks
Keep ahead of regulatory changes from FINRA, FinCEN, FINTRAC, FINMA, FATF, OFAC, BSA, FCA, MiCA, BAFIN, MSA, HKMA, and more. |
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Industry Leading Security
Process and secure all data through edge computing and end-to-end encryption (TLS1.2, SSL, AES256) that can reside on servers adaptable to your requirements. |
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Privacy by Design
Adhere to data protection regulations including GDPR, SOC2, ISO 27001, CCPA, PPIA, PIPEDA, HIPAA, PCI, and more. |
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Customer Success
| Essentials | Pro | Enterprise | |
|---|---|---|---|
| $149/m Get Started |
Reqest Pricing Contact Sales |
Reqest Pricing Contact Sales |
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Comprehensive Support
9 am – 5 pm ET, Monday – Friday. |
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| One Business Day Response Time | i | i | i |
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Knowledge Base & Documentation
Please review our Quick Start Guide, Product Documentation, & API Documentation. Learn More. |
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| Dedicated Customer Success Agent | Contact Sales | i | i |
| Data Migration Support | Contact Sales | i | i |
| Platform Setup & Configuration | Contact Sales | i | i |
| Implementation and Testing Support | Contact Sales | i | i |
| Business Objectives Optimization | Contact Sales | i | i |
| AML/CFT Compliance Training | Contact Sales | i | i |
TOP Headers
| Essentials | Pro | Enterprise | |
|---|---|---|---|
| $149/m Get Started |
Reqest Pricing Contact Sales |
Reqest Pricing Contact Sales |
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| Download Our Presentation Deck | Get Started | Contact Sales | Contact Sales |