Pricing Plans

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Pricing Plans

Affordable pricing for all

SMALL
€

50 /Month

  • Automated KYC checks
  •   Self ID verification
  •   Liveness & Face match
  •   Email / Phone verification
  •   Address verification

  • Manual KYC
  •   Photo/Scan ID verification
  •   Photo/Scan Address verification

  • Compliance Services
  •   AML checks
  •   Criminal lists (law enforcement)
  •   Sanction lists
  •   PEP lists
  •   Individual’s Adverse media
  •   Crypto wallet checks

  • 1 user
  • Secure Internal Communication
  • Customer support
FREE TRIAL

* Basic package with KYC & Compliance checks included

MEDIUM
€

150 /Month

  • SMALL Plan+
  • Manual KYB checks
  •   Registration data
  •   Company status check
  •   Legal form
  •   Objective / Industry
  •   Contact details
  •   Management
  •   Ownership
  •   Financial data
  •   Legal events
  •   Original documents

  • Due Diligence
  •   Manual Business verification
  •   Customize Research

  • Business Compliance
  •   Sanction lists
  •   Law enforcement
  •   AML check
  •   Adverce Media

  • 3 users
FREE TRIAL

* Basic package with KYC/KYB & Compliance checks included

CUSTOM
Let’s talk
  • MEDIUM Plan+
  • Unlimited users
  • White label
  • Additional features
  • Interactive API
Contact us

All KYC checks include ID verification, Liveness & Face match, AML screening, ID document data extraction, Address verification, Address data extraction.

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+30 698 58 44 989