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Pricing Options

Self-Guided

Essentials

Recommended

Plus

Tailored

Pro
Great for startups or small businesses who want a low-cost, turnkey solution to automate manual processes Fantastic for small to mid-sized companies who need a light amount of customization to streamline operations A white-glove experience for medium to large organizations who need to consolidate multiple complex systems
Sign Up Now Get Started Contact Sales

KYC Services
Customizable Onboarding Form Limited i i
iMonth-to-Month Subscription iVolume Based Pricing iBespoke Proposal
iPre-Configured Instance iGuided Onboarding Experience iScoping & Implementation
iKYB, KYC, & AML Automation iMultiple Custom Workflows iUnlimited Flexibility
iGlobal Coverage iScale Your Policies & Procedures iRegulatory Specific Requests
iEssential Support iPremium Customer Success iYour Partners In Compliance

KYC Services
Customizable Onboarding Form Limited i i

Core Solution Features

Essentials Pro Enterprise
$149/m
Get Started		 Reqest Pricing
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  • KYB, KYC, & AML Modules & Dashboards
    Risk Screening Profiles, Scoring, & Levels
  • Schedule Reviews & Request Updates
  • Generate & Download Detailed Reports
  • CSV Data Migration & Batch Processing
 i i i

Platform License Details

Essentials Pro Enterprise
$149/m
Get Started		 Reqest Pricing
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Natural Persons or Legal Entities 300 – 1,000 1,000 – 10,000 Unlimited
Platform/Admin Users 3 3 – 10 Unlimited
White-Labelled KYB Onboarding Portals 1 1 – 5 Unlimited
White-Labelled KYC Onboarding Portals 1 1 – 5 Unlimited
Secure & Encrypted REST API
API Documentation. Learn More
 Contact Sales i i
Local Data Processing & Storage Contact Sales i
On Premise Deployment i

Global Coverage

Essentials Pro Enterprise
$149/m
Get Started		 Reqest Pricing
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Confidently Operate In 195 Countries With Industry Leading Privacy, Security, & Coverage. Learn More. i i i

Know Your Business (KYB)

Essentials Pro Enterprise
$149/m
Get Started		 Reqest Pricing
Contact Sales		 Reqest Pricing
Contact Sales
Accelerate Beneficial Ownership & UBO Discovery With Corporate Onboarding, Enhanced Due Diligence, Supporting Documents, & Questionnaires. Learn More i i i
KYB Data Enrichment
200+ million corporate profiles from government registries, corporate registries, and public sources.
 Contact Sales i
Custom KYB Data Integration i

Know Your Customer (KYC)

Essentials Pro Enterprise
$149/m
Get Started		 Reqest Pricing
Contact Sales		 Reqest Pricing
Contact Sales
Automate KYC Verifications With Document Authentication, Identity Verification, Liveness, Face-match, Geolocation, Supporting Documents, & Questionnaires. Learn More i i i
Custom KYC Data Integrations i

Anti-Money Laundering (AML)

Essentials Pro Enterprise
$149/m
Get Started		 Reqest Pricing
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Screen & Monitor AML Checks Daily For Sanctions, Warnings, PEPs, & Adverse Media. Learn More. i i i
Custom AML Data Inegration i

Customer Success

Essentials Pro Enterprise
$149/m
Get Started		 Reqest Pricing
Contact Sales		 Reqest Pricing
Contact Sales
Essential Support Includes Platform Knowledge Base, API Documentation, & Onboarding Kickoff Call. Learn More. i i i
Additional Training Sessions Contact Sales i i
  • Dedicated Customer Success Agent
  • Basic Data Migration Support via CSV
  • Platform Setup & Configuration
  • Business Objectives Optimization
 Contact Sales Contact Sales i
Support Ticket Response Time 2 Business Days 8 Business Hours Bespoke SLA
Custom Scoping & Implementation Contact Sales i

Training Packages

Essentials Pro Enterprise
$149/m
Get Started		 Reqest Pricing
Contact Sales		 Reqest Pricing
Contact Sales
  • AML Team Training Program
  • User or Admin Training Sessions
  • Train the Trainer Program
 Contact Sales Contact Sales i

Self-Guided

Essentials
Great for startups or small businesses who want a low-cost, turnkey solution to automate manual processes
7-Day Free Trial

Recommended

Plus
Fantastic for small to mid-sized companies who need a light amount of customization to streamline operations
Get Started Now

Tailored

Pro
A white-glove experience for medium to large organizations who need to consolidate multiple complex systems
Request Custom Proposal
iMonth-to-Month Subscription iVolume Based Pricing iBespoke Proposal
iPre-Configured Instance iGuided Onboarding Experience iScoping & Implementation
iKYB, KYC, & AML Automation iMultiple Custom Workflows iUnlimited Flexibility
iGlobal Coverage iScale Your Policies & Procedures iRegulatory Specific Requests
iEssential Support iPremium Customer Success iYour Partners In Compliance

Solution Features
  • Entity & Case Management Dashboards
  • Customizable Onboarding Workflows
  • Risk Screening Profiles, Scoring, & Levels
  • Schedule Reviews & Request Updates
  • Generate & Download Detailed Reports
  • CSV Data Migration
  • Batch Processing
 i i i

Platform Licensing
Natural Persons or Legal Entities
 300 – 1,000 1,000 – 10,000 Unlimited
Platform/Admin Users 3 3+ Unlimited
White-Labelled KYB Onboarding Portals 1 1+ Unlimited
White-Labelled KYC Onboarding Portals 1 1+ Unlimited
Secure & Encrypted REST API
API Documentation. Learn More
 Contact Sales i i
Local Data Processing & Storage Contact Sales i
On Premise Deployment i

Global Coverage
Confidently Operate In 195 Countries With Industry Leading Privacy, Security, & Coverage. Learn More. i i i

Know Your Business
Accelerate Beneficial Ownership & UBO Discovery With Corporate Onboarding, Enhanced Due Diligence, Supporting Documents, & Questionnaires. Learn More i i i
KYB Data Enrichment
200+ million corporate profiles from government registries, corporate registries, and public sources.
 Contact Sales i
Custom KYB Data Integration
 i

Know Your Customer (KYC)
Automate KYC Verifications With Document Authentication, Identity Verification, Liveness, Face-match, Geolocation, Supporting Documents, & Questionnaires. Learn More i i i
Custom KYC Data Integrations i

Anti-Money Laundering (AML)
Screen & Monitor AML Checks Daily For Sanctions, Warnings, PEPs, & Adverse Media. Learn More. i i i
Custom AML Data Inegration i

Customer Success
Essential Support Includes Platform Knowledge Base, API Documentation, & Onboarding Kickoff Call. Learn More i i i
Additional Training Sessions i i
  • Dedicated Customer Success Agent
  • Basic Data Migration Support via CSV
  • Platform Setup & Configuration
  • Business Objectives Optimization
 Contact Sales Contact Sales i
Support Ticket Response Time 2-Days 1-Days Bespoke SLA
Custom Scoping & Implementation Contact Sales i

Training Packages
  • AML Team Training Program
  • User or Admin Training Sessions
  • Train the Trainer Program
 Contact Sales Contact Sales i