Platform
Everything you need in one stack
Identity verification, AML screening, liveness, fraud prevention, and continuous monitoring — no vendor sprawl.
Document and biometric verification in a single flow
Capture identity documents, match selfies, and return approval decisions — all through one hosted experience or API integration.
- OCR extraction from passports, IDs, and driver licenses
- Face-match against document photo with confidence scoring
- 195+ countries and 13,000+ document templates supported
- Hosted flow or fully embedded API-first integration
- Instant decisions with fallback to manual review
Industries
Built for high-trust onboarding
Fintech & Wallets
Verify users at signup and reduce fraud before funds move.
View playbookBanks & Institutions
Regulated account opening with AML and audit controls.
View playbookRemittance & Payouts
Screen senders and recipients across high-risk corridors.
View playbookTrading & Exchanges
Fast onboarding with liveness and watchlist checks.
View playbookLenders & Credit
Reduce fake applications with document and biometric signals.
View playbookMarketplaces
Verify buyers, sellers, and payout recipients in one stack.
View playbookGovernments
Citizen onboarding, benefits access, and vendor checks.
View playbookTrust & Compliance
Security your procurement team can verify
PCI DSS Level 1
SOC 2 Type II
ISO 27001
FinCEN Registered
GDPR Compliant
AML/KYCGlobal Coverage
195+ countries and 13,000+ document templates. One integration covers your entire user base.
Single API
Identity, AML, liveness, and fraud signals — all in one stack. No vendor sprawl, no reconciliation.
Audit-Ready
Dashboard review workflows, case escalation, and compliance reporting from day one.
Pricing Logic
What drives the price of a KYC check
Pricing reflects coverage depth, automation quality, and compliance scope — so you only pay for the capabilities your program actually needs.
Fraud detection accuracy
Higher-accuracy flows use deeper document forensics, biometric matching, and spoof resistance, which lowers false accepts and supports premium pricing.
Global coverage
More countries and document templates increase model complexity and QA overhead, so broader coverage commands higher per-check value.
Verification speed
Instant decisions improve onboarding conversion and require higher-performance automation than delayed or review-heavy workflows.
Compliance depth
AML, PEP, and sanctions screening add data-provider cost and operational controls, which moves plans into higher-value compliance tiers.
User experience
Lower-friction capture, better guidance, and liveness checks reduce drop-off and justify pricing tied to approval rate improvements.
Model A
Pay per use
Use this model when volume is still variable and the buyer wants a clear cost per completed verification.
Entry
Competitive pricing for new fintech products launching basic onboarding.
Best for MVPs, low-risk geographies, and document-first identity checks.
- Verification typeDocument OCR + face match
- Supported countries45 countries
- API accessIncluded
- Dashboard accessIncluded
- —AML / PEP checksNot included
- —Liveness detectionNot included
- Support levelEmail support
Standard
Recommended for teams optimizing conversion and approval quality.
Balances fast decisioning, stronger fraud controls, and meaningful global coverage.
- Verification typeDocument + selfie + fraud screening
- Supported countries120 countries
- API accessIncluded
- Dashboard accessIncluded
- AML / PEP checksAvailable as add-on
- Liveness detectionIncluded
- Support levelPriority email support
Premium
High-assurance verification for regulated and higher-risk onboarding flows.
Built for platforms that need broader document support and embedded compliance controls.
- Verification typeDocument + selfie + liveness + fraud intelligence
- Supported countries195+ countries
- API accessIncluded
- Dashboard accessIncluded
- AML / PEP checksIncluded
- Liveness detectionIncluded
- Support levelDedicated success manager + SLA
Model B
Subscription bundles
Structured for MRR retention: a low-friction Starter, a sticky Growth plan with conversion tooling, and a Scale plan with stronger compliance and lower marginal cost.
Starter
A low-friction entry point for teams shipping their first KYC workflow.
- Included KYC checks75 / month
- Overage cost$0.75 per extra verification
- Verification typeDocument OCR + face match
- Supported countries45 countries
- API accessIncluded
- Dashboard accessIncluded
- —AML / PEP checksNot included
- —Liveness detectionNot included
- Support levelEmail support
Growth
The retention-focused plan for scaling teams improving onboarding conversion.
- Included KYC checks180 / month
- Overage cost$0.59 per extra verification
- Verification typeDocument + selfie + liveness
- Supported countries120 countries
- API accessIncluded
- Dashboard accessIncluded
- AML / PEP checksAvailable as add-on
- Liveness detectionIncluded
- Support levelPriority support
Scale
Lower unit economics with stronger compliance features and operational controls.
- Included KYC checks420 / month
- Overage cost$0.45 per extra verification
- Verification typeAdvanced KYC + fraud signals
- Supported countries195+ countries
- API accessIncluded
- Dashboard accessIncluded
- AML / PEP checksIncluded
- Liveness detectionIncluded
- Support levelDedicated support + SLA
Model C
Freemium and disruptive pricing
Free gets teams live with basic KYC. Paid modules monetize the compliance and fraud depth that only serious operators need as they scale.
Free
Launch basic KYC for free and unlock paid risk modules only when you need them.
Designed for developer-led adoption, pilots, and early funnel testing.
- Verification typeDocument capture + face match
- Supported countries20 countries
- API accessIncluded
- Dashboard accessIncluded
- —AML / PEP checksNot included
- —Liveness detectionNot included
- Support levelCommunity + email support
Advanced paid modules
Free includes 25 basic KYC checks per month, dashboard visibility, and API access. Paid modules unlock compliance and fraud depth without forcing customers into a larger plan too early.
AML checks
PEP, sanctions, and watchlist screening for regulated onboarding flows.
- AML, PEP, and sanctions screening
- Clear or flagged match results in API responses
- Case visibility in the compliance dashboard
Liveness detection
Passive liveness to reduce spoofing without adding extra user friction.
- Passive selfie liveness
- Replay and presentation attack resistance
- Biometric confidence signal in the dashboard
How It Works
Live in days, not months
Integrate
Drop in our hosted flow or call the REST API. One script tag or one endpoint — your choice.
Configure
Set verification rules, screening thresholds, and review workflows from the dashboard.
Go Live
Start verifying users in production. Scale into AML, liveness, and fraud modules as you grow.
FAQ