Pricing

Transparent pricing to help you scale your compliance efforts with confidence. Invest in Compliance, Not Complexity.

	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
	7-Day Free Trial	Get Started Now	Request Custom Proposal
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

Solution Features

	Essentials	Pro	Enterprise
	$149/m Get Started	Reqest Pricing Contact Sales	Reqest Pricing Contact Sales
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

	Essentials	Pro	Enterprise
	$149/m Get Started	Reqest Pricing Contact Sales	Reqest Pricing Contact Sales
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

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

Know Your Business

	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 Contact Sales	Reqest Pricing Contact Sales
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		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

	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