Pricing Options
Enterprise
from 10k verifications / per month
Our tailored solutions offer unparalleled flexibility and support, ensuring seamless integration and compliance for your enterprise-level KYC/AML needs.
What is included:
- ✅Exclusive price
- ✅White labeling
- ✅Legal support
- ✅Custom databases
- ✅Dedicated account manager
- ✅Change requests development
- ✅Dedicated compliance team
- ✅Data extraction from custom fields
-
Basic KYC
€0.75 / per verification
What is included:
- Document Verification
- Face Verification
- €50 upon registration
-
Advanced KYC
€1.10 / per verification
What is included:
- Document Verification
- Face Verification
- AML Screening
- Address Verification
- €50 upon registration
-
Standard KYC
€0.85 / per verification
What is included:
- Document Verification
- Face Verification
- AML Screening
- €50 upon registration
Perks of an Enterprise Membership
-
White Label
Your compliance system is under your control, with your infrastructure and regular updates. Maximum customization and flexible tailor-made verification flow.
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Priority support
24/7 technical assistance and streamlined case management ensure prompt resolution of issues. Dedicated account managers oversee operations to ensure unwavering commitment.
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Personalized setup
The personalized feature can be integrated into the verification process, API, or additional connections such as custom databases and third-party checks.
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Legal Support
Experienced legal specialists provide comprehensive advice on compliance matters, guiding clients through legal intricacies to mitigate risks and achieve objectives.
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Scalability
Scale effortlessly with our Enterprise Plan, offering competitive pricing tailored to your verification volume for maximum cost-effectiveness and ROI.
Tailor your KYC Verification package
Use our flexible pay-as-you-go system, ensuring you only pay for the verification volumes you actually use
- Document Verification
€0.50
/ per verification
Services included:
- Name
- DoB
- Nationality
- Mrz code
- Document Expiry Date
- Forgery check
- Document Number
- Face Verification
€0.25
/ per verification
Services included:
- Passive or Active Liveness check
- Static selfie
- Selfie with document
- Selfie with credit card
- Face-Match
- Age Estimation
- Liveness Snapshots
- Liveness Video Recording
- Assisted Video Verification
€1.00
/ per verification
Services included:
- Video Chat with Agent
- Video Recording
- Speech-To-Text Transcription
- ID Document verification
- Liveness Verification
- Video Verification
€1.00
/ per verification
Services included:
- Customised questions
- Facial Verification
- Video Recording
- Speech-To-Text Transcription
- AML Screening
€0.10
/ per verification
Services included:
- PEPs
- Sanctions
- Watchlist
- OFAC Sanction Lists
- Regulatory AML Watch Lists
- Address Verification
€0.25
/ per verification
Services included:
- Address extraction from document
- Name match with ID Document
- Automatic Address Validation
- Tax Number Check
€0.10
/ per verification
Services included:
- Tax number extraction
- Tax number validation
- Payment Method
€0.15
/ per verification
Services included:
- Bank card number extraction
- Bank Statement Check
- Name Matching
- Fraud Check
- Source of Funds
€0.50
/ per verification
Services included:
- Source of income
- Transaction amount
- Annual income amount
- Purpose of the transaction
- Ongoing Monitoring
€100
/ per month
Services included:
- AML Databases Monitoring
- ID Document Expiration monitoring
- Automatic Notification
- Company Check
€10.00
/ per verification
Services included:
- Corporate documents check
- Legal address
- Business address
- UBO check
- Authorised person check
- Mobile Number Verification
€0.25
/ per verification
Services included:
- Phone Number Collection
- Confirmation via SMS with OTP
- Questionnaire
€0.05
/ per month
Services included:
- Multilingual option
- Question types
- Placeholder text customisation
- Question description
- Validation text
- Crypto Address Verification
€0.50
/ per verification
Services included:
- Report
- Risk score
- Source of risk
- Blacklists detection
Optional info:
- Cluster
- Transferred funds
- Actual balance
- Crypto Transaction Check
€0.50
/ per verification
Services included:
- Report
- Risk score
- Source of risk
- Transferred funds
- Transaction sides
Goverment Database Verification
- Brazil
€0.10 / per verification
CPF Number Check
- Mexico
€0.10 / per verification
CURP Number Check
- Peru
€0.10 / per verification
DNI Number Verification
- Peru Extra
€0.50 / per verification
DNI Extra Verification
- Kazakhstan
€0.20 / per verification
IIN Number Check with SMS OTP code
- India
€0.80 / per verification
Aadhaar Number Check with SMS OTP code
- Turkey
€0.05 / per verification
Kimlik Number Verification
- Nigeria
€0.40 / per verification
NIN Verification
- Nigeria
€0.40 / per verification
Driving Licence Check