Transparent pricing for compliance teams
Usage-based pricing by verification and AML check. No setup fees. No minimum volume commitment on Growth tier. 30-day free pilot for founding customers.
Pricing tiers
Up to 5,000 KYC verifications per month. For neobanks and fintechs in early growth stage.
- Up to 5,000 KYC verifications/month
- KYC: document auth + liveness + database checks
- AML: OFAC + UN + EU sanctions + PEP screening
- Standard ongoing monitoring
- REST API + webhook delivery
- Email support
- Audit log export
Up to 50,000 KYC verifications per month. For growing neobanks and crypto platforms scaling compliance operations.
- Up to 50,000 KYC verifications/month
- Everything in Growth
- Advanced monitoring rules + event-triggered re-screen
- Adverse media screening (EDD)
- 99.9% uptime SLA
- Slack support channel
- Dedicated onboarding
50,000+ KYC verifications per month. Custom pricing based on volume, program complexity, and support requirements.
- Unlimited volume pricing
- Everything in Scale
- Custom risk rule configuration
- Custom SLA negotiation
- Dedicated compliance success manager
- Procurement / MSA negotiation
Pilot offer
30-day free pilot for founding customers
We are onboarding a select cohort of compliance teams for a 30-day production pilot at no cost. Founding pricing — locked for 12 months after pilot conversion.
Apply for the PilotWhat counts as a KYC verification vs an AML check
KYC Verification
One KYC verification = one applicant verification request that reaches document authentication, regardless of pass/fail outcome. Retries due to poor image quality in the same session do not count as additional verifications. Database checks are included.
AML Check
One AML check = one name-match query against the full set of configured screening lists (OFAC + UN + EU + PEP simultaneously). Ongoing monitoring re-screens count as AML checks at the standard rate per screening event.
Pricing FAQ
Tiers are applied account-wide per billing period. If your volume exceeds the Growth tier limit in a given month, we work with you to upgrade to Scale. We do not charge overage fees — we contact you before that happens.
Each re-screening event (whether periodic or event-triggered) counts as one AML check at the standard per-check rate for your tier. You can configure monitoring frequency per customer risk tier — higher-risk customers screened more frequently will generate more AML check events.
Yes — the 30-day founding pilot is free for accepted customers. We cover up to 2,000 KYC verifications and 10,000 AML checks during the pilot period at no cost. The pilot is available to a limited number of compliance teams — contact us to apply.
On the Growth tier, there is no minimum monthly volume commitment — you pay for what you use. The Scale tier has a monthly minimum of 1,000 KYC verifications. Enterprise pricing includes a negotiated annual commitment.
KYC verification is available for applicants with government IDs from 50+ countries. AML screening covers OFAC, UN, EU, and HMT lists globally. Geographic restrictions may apply for certain document types or jurisdictions — contact us about your specific applicant geography before starting a pilot.
Start a Pilot — founding pricing locked for 12 months.
Apply for the founding pilot cohort. No commitment required during the 30-day pilot.
Apply for the Pilot