Basic
Solo operators & startups
$99
per month — pure platform fee
+ $10 wallet bonus / month
1 user seat- All KYC & KYB features
- Top up wallet any time
- Low balance alerts
- Standard API + dashboard
- Audit logs
- Email support (48h SLA)
One platform for identity verification, KYB, and AML screening. Pay a flat monthly platform fee — top up your wallet and run verifications as you need them.
SUBSCRIPTION PLANS
★ MOST POPULAR
Pro
Growing teams & SMEs
$500
per month — pure platform fee
+ 10% subscription bonus / month
5 user seats- Up to 50 customisable workflows
- All KYC & AML features
- +10% bonus on manual top-ups
- Auto top-up threshold
- Priority support + chat
- Advanced API + webhooks
- Custom risk rules
- Full audit trail & reporting
Enterprise
Regulated firms & scale-ups
Custom
per month — pure platform fee
+ 15% subscription bonus / month
Up to 20 user seats- Up to 50 customisable workflows
- Full KYC, KYB & AML features
- +20% bonus on manual top-ups
- Auto wallet top-up
- Dedicated account manager
- 24h SLA support
- Whitelabelling to match your brand
- Compliance exports (GDPR/FCA)
MANUAL TOP-UP BONUSES
Basic
Top up $100
Receive $100 — face value, no bonus
Pro
Top up $100
Receive $110 — +10% bonus
Enterprise
Top up $100
Receive $120 — +20% bonus
PER-FEATURE WALLET DEDUCTIONS
| FEATURE | WALLET DEDUCTION |
|---|---|
ID Verification AI document authenticity + data extraction | $3.00 |
NFC Verification Cryptographic e-passport / e-ID chip tap | $1.50 |
Face Match 1:1 Live selfie vs ID photo biometric match | $2.00 |
Passive Liveness AI liveness detection during selfie capture | $1.50 |
Active Liveness Randomised action anti-spoofing | $2.50 |
IP Analysis VPN / proxy detection, location risk flag | $0.75 |
AML Screening 1,000+ watchlists, sanctions, PEP, adverse media | $1.00 |
Ongoing AML Monitoring Daily re-screening — billed annually per user | $2.00 / user / yr |
Proof of Address AI document extraction + authenticity verification | $1.50 |
Biometric Authentication Returning user re-authentication via selfie | $2.50 |
Age Estimation Privacy-first age estimation from selfie | $0.50 |
Email Verification OTP + breach / disposable / reputation checks | $1.00 |
Questionnaire Custom drag-and-drop form step | $1.00 |
Phone Verification SMS OTP — rate varies by country | $1.00 |
Database Validation Government DB cross-check — varies by country | $1.00 |
Reusable KYC Fast-track for returning verified users | Free |
Face Search 1:N Duplicate account anti-fraud detection | Free |
COMMON WORKFLOW BUNDLE COSTS
Standard KYC
$2.51
ID verification + face match 1:1 + passive liveness
89% margin
KYC + AML
$3.51
ID + face match + passive liveness + AML screening
87% margin
Enhanced KYC
$5.63
ID + NFC + face match + active liveness + AML
89% margin
Basic KYB
$2.75
Proof of address + AML screening + questionnaire
85% margin
Full KYB
$5.26
ID + face match + proof of address + AML + questionnaire
87% margin
WALLET POLICY
Monthly Wallet Bonus
Credited on each billing renewal as a bonus separate from the subscription. Expires at month end if unused. Basic: $10 / Pro: $50 / Enterprise: $400.
Manual Top-Up Funds
Never expire. Your money stays in your wallet until spent. Top up any amount at any time. Pro and Enterprise earn a bonus on every top-up.
Ongoing AML Monitoring
Billed as a separate annual line item at $1.00 per monitored user per year. Not deducted from the wallet. Invoiced distinctly for compliance audit purposes.
Variable-Rate Features
Phone verification and database validation are charged at provider cost + 30%. Rates vary by country and are published in the per-country rate card.
Annual Billing Discount
Pay annually and save ~15%: Basic $1,009/yr · Pro $5,100/yr · Enterprise $20,389/yr. Wallet bonus still credited monthly throughout the year.
Charged Only on Success
Wallet is only deducted for successfully completed verifications. Failed, abandoned, or incomplete sessions are never charged.
Start verifying users today
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