How many customers do you onboard monthly?
Best for businesses acquiring up to 200 Customers monthly.
Adverse Media
ID Document Verification
Biometric Verification
Liveness Detection
Phone Intelligence and Verification
PEP and Sanction Screening
Real-time Address Verification
Access to Workflow Builder
ID Data Matching
3 Months Data Retention
Organisation Creation
Audit Log
2FA Authentication
Suitable for fast growing startups onboarding up to 500 Customers monthly.
6 Months Data Retention
API Access
Batch Upload (CSV)
Report Download - KYC}
Access to KYB
Acess to KYE
Ideal for businesses with high scale potentials onboarding up to 1000 Customers.
1 Year Data Retention
Access to KYT
Complete tailored solutions for all of your compliance requirements
3 Years Data Retention
Flexible Pricing
Best for businesses acquiring up to 200 Customers monthly.
Adverse Media
ID Document Verification
Biometric Verification
Liveness Detection
Phone Intelligence and Verification
PEP and Sanction Screening
Real-time Address Verification
Access to Workflow Builder
ID Data Matching
3 Months Data Retention
Organisation Creation
Audit Log
2FA Authentication
Suitable for fast growing startups onboarding up to 500 Customers monthly.
6 Months Data Retention
API Access
Batch Upload (CSV)
Report Download - KYC}
Access to KYB
Acess to KYE
Ideal for businesses with high scale potentials onboarding up to 1000 Customers.
1 Year Data Retention
Access to KYT
Complete tailored solutions for all of your compliance requirements
3 Years Data Retention
Flexible Pricing
No, setting up and integrating with our tech infrastructure is totally free.
Opt for the custom plan as this will help you customize your request. We will then tailor a solution that specifically meets your needs.
Yes, you can opt for extra solutions after subscribing to a plan. However, this will attract extra costs per month that will be billed separately. Note that some solutions are not available in certain plans and you will have to upgrade to a higher plan to enjoy them.
The cost of a plan only applies once you hit the minimum number of verifications for that plan. Otherwise, you will be advised to subscribe to a lower plan.