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pricing

Plans & Pricing

Select the plan that fits your needs, or reach out to us to have one customized specifically for you.

Plans

Choose a package, add credit to your account, and use services as you need. The more you buy upfront, the more you save.

Startup

Perfect for starting a regulated business.
Includes everything you need to become compliant from day one.

$149 monthly

Continue with Startup
See more
Each service you use will be deducted from your credits.
ID Verification
$0.69
Liveness & Facematch
$0.39
Unique Identity CheckConfirms a real, unique person within the users database.
$0.19
AML Screening
$0.59
Ongoing monitoring (annual)Continuously monitor for AML compliance, alerting you to any suspicious activities or changes in status.
$0.39
Address Verification (No Document)Validates a user’s address without requiring documents.
$0.09
Proof of Address (Document-Based)Verifies a user’s address using an official document like a utility bill or bank statement.
$0.49
Wallet / Transaction screeningSecurely monitor users’ cryptocurrency wallets and verify transaction details in real-time. It provides an easy way to track balances, transaction history, and confirmations, ensuring transparency and control over your digital assets.
$0.59
Wallet MonitoringTracks wallet activity, charging 10 requests to start and one request per new transaction detected.
$5 per wallet per month
Email verification (otp)
$0.02
Email ValidationChecks that the email is real, active, and not disposable.
$0.02
Phone verification (sms)
EU $0.07; US $0.03
Phone verification (call)
EU $0.23; US $0.05
Phone VerificationConfirms the phone number is valid, reachable, and not temporary.
$0.02
Phone HLR Lookup (Carrier Check)Checks with the mobile carrier to confirm the number is active and assigned to a subscriber.
$0.02
Questionnaire
$0.12
Support
email
ID Verification
Document ScanCapture and process images of identity documents with ease, extracting key data like names, addresses, and photos.
circle
OCR (Optical Character Recognition)Accurately extract text from scanned documents, supporting multiple languages and formats for seamless data processing.
circle
MRZ (Machine Readable Zone) ValidationEnsure data integrity by validating information from the machine-readable zone (MRZ) on passports and IDs.
circle
Adaptive Document Layout (14,000 templates from 250 countries and territories)Automatically adjust to over 14,000 document templates from 250 countries, guaranteeing precise data extraction.
circle
Data Cross-checkCross-reference data from multiple sources to ensure accuracy and consistency during the verification process.
circle
Textual Data AnalysisLeverage advanced techniques to analyze and interpret text within documents, enhancing data extraction accuracy.
circle
Country and Doc Type ValidationVerify the country of issuance and document type against predefined lists, ensuring compliance with regulatory standards.
circle
Document Expiration DataCapture and validate expiration dates to maintain compliance and manage document validity effectively.
circle
Document Auto-captureAutomate the capture of document images, ensuring optimal quality for accurate OCR and data processing.
circle
Instant Document RejectionStreamline your workflow by automatically rejecting invalid or expired documents during the verification process.
circle
Ongoing ID monitoringContinuously monitor the validity and expiration of ID documents, ensuring ongoing compliance.
circle
Liveness & Facematch
Liveness DetectionUse advanced algorithms to verify user presence, preventing spoofing attempts and enhancing security.
circle
One-shot LivenessAuthenticate identities in real-time with a single capture, offering a quick and secure verification experience.
circle
3D LivenessEnhance facial recognition accuracy with 3D liveness checks, ensuring robust security against spoofing attempts.
circle
Customizable LivenessTailor liveness checks to meet specific security requirements, offering flexible configurations for different needs.
circle
Facematching (ID, Liveness, External Source)Compare live facial images with ID photos or external sources, generating similarity scores for precise identity verification.
circle
Selfie with a DocVerify identity by having users take a selfie while holding their ID, ensuring that the person matches the document.
circle
AML Screening
3000+ Watchlists, Sanctions, PEPs, Adverse Media, etc.Screen against over 3,000 global watchlists, sanctions, PEPs, and adverse media sources to ensure thorough compliance.
circle
Ongoing MonitoringContinuously monitor for AML compliance, alerting you to any suspicious activities or changes in status.
circle
QuestionnaireCustomize forms to gather additional compliance-related information, supporting detailed risk assessments.
circle
Verification Flow
Use a drag-and-drop interface to build complex KYC/AML workflows, integrating various modules and services seamlessly.Use a drag-and-drop interface to build complex KYC/AML workflows, integrating various modules and services seamlessly.
circle
Real-time PreviewInstantly visualize and adjust your verification workflows, ensuring accuracy and efficiency.
circle
UI CustomizationCustomize the user interface to align with your brand and improve the user experience.
circle
Verification Flow ContinuityAllow users to pause and resume verification, ensuring a smooth and uninterrupted process.
circle
Scheduled and On-Demand VerificationConduct both scheduled regular verifications and on-demand checks, providing flexibility in how you verify identities.
circle
Token Lifetime SettingsSet how long verification links remain active, giving you control over the verification timeline.
circle
Phone VerificationComprehensive validation of user-provided phone numbers, including format, carrier details, roaming status, and geolocation, with or without an OTP.
circle
Email VerificationAdvanced email validation, including format, domain status, SMTP verification, and disposable email detection, with or without requiring an OTP.
circle
IP-based Geo LocationCapture and analyze user IP addresses to determine geolocation, ISP, hosting details, VPN/proxy usage, and other risk factors for enhanced identity verification.
circle
Cross-Device Verification ContinuityEnable users to switch devices seamlessly during the verification process, providing flexibility and convenience.
circle
Application
URL RedirectRedirect users to a specific URL, such as your website, after verification, ensuring continuity and a personalized experience.
circle
Workspace
DashboardsGain real-time insights with centralized dashboards, tracking key metrics for informed decision-making.
circle
Workflow Progress TrackingMonitor each stage of the verification process, providing a clear view of applicant progress and ensuring procedural compliance.
circle
Applicant ProfileManage all applicant data in one place, ensuring easy access and organization throughout the verification process.
circle
Verification StatusTrack the real-time status of verifications, including pending, approved, or rejected, for transparency and efficiency.
circle
Comment & RepliesFacilitate team communication by allowing comments and feedback directly within applicant profiles.
circle
Changes History and LoggingTrack all changes made to profiles, providing an audit trail for compliance and accountability.
circle
Downloadable ReportsGenerate detailed reports on applicant data and verification outcomes for further analysis or compliance purposes.
circle
Data Management ToolsUse robust tools to manage and update applicant data, ensuring accuracy and compliance.
circle
Roles CustomizationTailor user roles and access permissions to fit your organizational structure and security needs.
circle
NotificationsReceive real-time notifications about any changes, updates, or status modifications within applicant profiles, keeping stakeholders informed and aligned throughout the verification journey.
circle
Security
Data EncryptingSecure your data with advanced encryption methods, protecting information integrity and privacy during storage and transmission.
circle
2-Factor AuthenticationAdd an extra layer of security by requiring a second form of authentication for accessing sensitive information.
circle
Role-Based Data AccessControl who can access specific data based on user roles, ensuring that only authorized personnel can interact with sensitive information.
circle
Integration
SandboxSafely test new features and integrations in a controlled environment without impacting live systems.
circle
API IntegrationSeamlessly connect with other systems through APIs, facilitating efficient data exchange and extended functionality.
circle
Web SDKEmbed the platform's verification processes directly into your web applications, streamlining integration and user experience.
circle
WebhooksReceive real-time notifications on changes or updates within applicant profiles, keeping you informed and responsive.
circle
API Health TrackingMonitor API performance in real-time, ensuring reliability and uptime for your verification processes.
circle
Automation and Efficiency
Multimedia Data Collection and ProcessingCollect and process multimedia data, such as photos and videos, for comprehensive identity verification and compliance checks.
circle
Automated Background CheckConduct background checks automatically, running AML screenings and other analyses in the background without manual intervention.
circle
Automated Applicant DecisioningAutomatically approve or reject applicants based on predefined criteria, streamlining your verification workflow.
circle
Duplicates Processing & ManagementDetect and manage duplicate records to maintain data integrity and reduce the risk of identity fraud or errors.
circle
Accelerated ProcessingSpeed up data processing with optimized algorithms, completing checks within 10-15 seconds for efficient onboarding.
circle
Load BalancingEfficiently handle high volumes of concurrent verifications, ensuring scalability and performance even during peak periods.
circle
User Meta-Data UploadUpload comprehensive user metadata, including personal and address information, to ensure accurate and complete profiles.
circle

Growth

Ideal for companies beginning to expand their customer base.
Ensure cost-effective compliance as your business grows.

$249 monthly

Continue with Growth
See more
Each service you use will be deducted from your credits.
ID Verification
$0.49
Liveness & Facematch
$0.25
Unique Identity CheckConfirms a real, unique person within the users database.
$0.15
AML Screening
$0.39
Ongoing monitoring (annual)Continuously monitor for AML compliance, alerting you to any suspicious activities or changes in status.
$0.37
Address Verification (No Document)Validates a user’s address without requiring documents.
$0.07
Proof of Address (Document-Based)Verifies a user’s address using an official document like a utility bill or bank statement.
$0.39
Wallet / Transaction screeningSecurely monitor users’ cryptocurrency wallets and verify transaction details in real-time. It provides an easy way to track balances, transaction history, and confirmations, ensuring transparency and control over your digital assets.
$0.39
Wallet MonitoringTracks wallet activity, charging 10 requests to start and one request per new transaction detected.
$5 per wallet per month
Email verification (otp)
$0.02
Email ValidationChecks that the email is real, active, and not disposable.
$0.02
Phone verification (sms)
EU $0.07; US $0.03
Phone verification (call)
EU $0.23; US $0.05
Phone VerificationConfirms the phone number is valid, reachable, and not temporary.
$0.02
Phone HLR Lookup (Carrier Check)Checks with the mobile carrier to confirm the number is active and assigned to a subscriber.
$0.02
Questionnaire
$0.10
Support
email/chat
ID Verification
Document ScanCapture and process images of identity documents with ease, extracting key data like names, addresses, and photos.
circle
OCR (Optical Character Recognition)Accurately extract text from scanned documents, supporting multiple languages and formats for seamless data processing.
circle
MRZ (Machine Readable Zone) ValidationEnsure data integrity by validating information from the machine-readable zone (MRZ) on passports and IDs.
circle
Adaptive Document Layout (14,000 templates from 250 countries and territories)Automatically adjust to over 14,000 document templates from 250 countries, guaranteeing precise data extraction.
circle
Data Cross-checkCross-reference data from multiple sources to ensure accuracy and consistency during the verification process.
circle
Textual Data AnalysisLeverage advanced techniques to analyze and interpret text within documents, enhancing data extraction accuracy.
circle
Country and Doc Type ValidationVerify the country of issuance and document type against predefined lists, ensuring compliance with regulatory standards.
circle
Document Expiration DataCapture and validate expiration dates to maintain compliance and manage document validity effectively.
circle
Document Auto-captureAutomate the capture of document images, ensuring optimal quality for accurate OCR and data processing.
circle
Instant Document RejectionStreamline your workflow by automatically rejecting invalid or expired documents during the verification process.
circle
Ongoing ID monitoringContinuously monitor the validity and expiration of ID documents, ensuring ongoing compliance.
circle
Liveness & Facematch
Liveness DetectionUse advanced algorithms to verify user presence, preventing spoofing attempts and enhancing security.
circle
One-shot LivenessAuthenticate identities in real-time with a single capture, offering a quick and secure verification experience.
circle
3D LivenessEnhance facial recognition accuracy with 3D liveness checks, ensuring robust security against spoofing attempts.
circle
Customizable LivenessTailor liveness checks to meet specific security requirements, offering flexible configurations for different needs.
circle
Facematching (ID, Liveness, External Source)Compare live facial images with ID photos or external sources, generating similarity scores for precise identity verification.
circle
Selfie with a DocVerify identity by having users take a selfie while holding their ID, ensuring that the person matches the document.
circle
AML Screening
3000+ Watchlists, Sanctions, PEPs, Adverse Media, etc.Screen against over 3,000 global watchlists, sanctions, PEPs, and adverse media sources to ensure thorough compliance.
circle
Ongoing MonitoringContinuously monitor for AML compliance, alerting you to any suspicious activities or changes in status.
circle
QuestionnaireCustomize forms to gather additional compliance-related information, supporting detailed risk assessments.
circle
Verification Flow
Use a drag-and-drop interface to build complex KYC/AML workflows, integrating various modules and services seamlessly.Use a drag-and-drop interface to build complex KYC/AML workflows, integrating various modules and services seamlessly.
circle
Real-time PreviewInstantly visualize and adjust your verification workflows, ensuring accuracy and efficiency.
circle
UI CustomizationCustomize the user interface to align with your brand and improve the user experience.
circle
Verification Flow ContinuityAllow users to pause and resume verification, ensuring a smooth and uninterrupted process.
circle
Scheduled and On-Demand VerificationConduct both scheduled regular verifications and on-demand checks, providing flexibility in how you verify identities.
circle
Token Lifetime SettingsSet how long verification links remain active, giving you control over the verification timeline.
circle
Phone VerificationComprehensive validation of user-provided phone numbers, including format, carrier details, roaming status, and geolocation, with or without an OTP.
circle
Email VerificationAdvanced email validation, including format, domain status, SMTP verification, and disposable email detection, with or without requiring an OTP.
circle
IP-based Geo LocationCapture and analyze user IP addresses to determine geolocation, ISP, hosting details, VPN/proxy usage, and other risk factors for enhanced identity verification.
circle
Cross-Device Verification ContinuityEnable users to switch devices seamlessly during the verification process, providing flexibility and convenience.
circle
Application
URL RedirectRedirect users to a specific URL, such as your website, after verification, ensuring continuity and a personalized experience.
circle
Workspace
DashboardsGain real-time insights with centralized dashboards, tracking key metrics for informed decision-making.
circle
Workflow Progress TrackingMonitor each stage of the verification process, providing a clear view of applicant progress and ensuring procedural compliance.
circle
Applicant ProfileManage all applicant data in one place, ensuring easy access and organization throughout the verification process.
circle
Verification StatusTrack the real-time status of verifications, including pending, approved, or rejected, for transparency and efficiency.
circle
Comment & RepliesFacilitate team communication by allowing comments and feedback directly within applicant profiles.
circle
Changes History and LoggingTrack all changes made to profiles, providing an audit trail for compliance and accountability.
circle
Downloadable ReportsGenerate detailed reports on applicant data and verification outcomes for further analysis or compliance purposes.
circle
Data Management ToolsUse robust tools to manage and update applicant data, ensuring accuracy and compliance.
circle
Roles CustomizationTailor user roles and access permissions to fit your organizational structure and security needs.
circle
NotificationsReceive real-time notifications about any changes, updates, or status modifications within applicant profiles, keeping stakeholders informed and aligned throughout the verification journey.
circle
Security
Data EncryptingSecure your data with advanced encryption methods, protecting information integrity and privacy during storage and transmission.
circle
2-Factor AuthenticationAdd an extra layer of security by requiring a second form of authentication for accessing sensitive information.
circle
Role-Based Data AccessControl who can access specific data based on user roles, ensuring that only authorized personnel can interact with sensitive information.
circle
Integration
SandboxSafely test new features and integrations in a controlled environment without impacting live systems.
circle
API IntegrationSeamlessly connect with other systems through APIs, facilitating efficient data exchange and extended functionality.
circle
Web SDKEmbed the platform's verification processes directly into your web applications, streamlining integration and user experience.
circle
WebhooksReceive real-time notifications on changes or updates within applicant profiles, keeping you informed and responsive.
circle
API Health TrackingMonitor API performance in real-time, ensuring reliability and uptime for your verification processes.
circle
Automation and Efficiency
Multimedia Data Collection and ProcessingCollect and process multimedia data, such as photos and videos, for comprehensive identity verification and compliance checks.
circle
Automated Background CheckConduct background checks automatically, running AML screenings and other analyses in the background without manual intervention.
circle
Automated Applicant DecisioningAutomatically approve or reject applicants based on predefined criteria, streamlining your verification workflow.
circle
Duplicates Processing & ManagementDetect and manage duplicate records to maintain data integrity and reduce the risk of identity fraud or errors.
circle
Accelerated ProcessingSpeed up data processing with optimized algorithms, completing checks within 10-15 seconds for efficient onboarding.
circle
Load BalancingEfficiently handle high volumes of concurrent verifications, ensuring scalability and performance even during peak periods.
circle
User Meta-Data UploadUpload comprehensive user metadata, including personal and address information, to ensure accurate and complete profiles.
circle

Scale

Best for high-volume clients.
Maximize your compliance efficiency with our premium package offering the most significant discounts.

from $999 Custom

Let`s talk
See more
Each service you use will be deducted from your credits.
ID Verification
custom
Liveness & Facematch
custom
Unique Identity CheckConfirms a real, unique person within the users database.
custom
AML Screening
custom
Ongoing monitoring (annual)Continuously monitor for AML compliance, alerting you to any suspicious activities or changes in status.
custom
Address Verification (No Document)Validates a user’s address without requiring documents.
custom
Proof of Address (Document-Based)Verifies a user’s address using an official document like a utility bill or bank statement.
custom
Wallet / Transaction screeningSecurely monitor users’ cryptocurrency wallets and verify transaction details in real-time. It provides an easy way to track balances, transaction history, and confirmations, ensuring transparency and control over your digital assets.
custom
Wallet MonitoringTracks wallet activity, charging 10 requests to start and one request per new transaction detected.
custom
Email verification (otp)
custom
Email ValidationChecks that the email is real, active, and not disposable.
custom
Phone verification (sms)
custom
Phone verification (call)
custom
Phone VerificationConfirms the phone number is valid, reachable, and not temporary.
custom
Phone HLR Lookup (Carrier Check)Checks with the mobile carrier to confirm the number is active and assigned to a subscriber.
custom
Questionnaire
custom
Support
email/chat
ID Verification
Document ScanCapture and process images of identity documents with ease, extracting key data like names, addresses, and photos.
circle
OCR (Optical Character Recognition)Accurately extract text from scanned documents, supporting multiple languages and formats for seamless data processing.
circle
MRZ (Machine Readable Zone) ValidationEnsure data integrity by validating information from the machine-readable zone (MRZ) on passports and IDs.
circle
Adaptive Document Layout (14,000 templates from 250 countries and territories)Automatically adjust to over 14,000 document templates from 250 countries, guaranteeing precise data extraction.
circle
Data Cross-checkCross-reference data from multiple sources to ensure accuracy and consistency during the verification process.
circle
Textual Data AnalysisLeverage advanced techniques to analyze and interpret text within documents, enhancing data extraction accuracy.
circle
Country and Doc Type ValidationVerify the country of issuance and document type against predefined lists, ensuring compliance with regulatory standards.
circle
Document Expiration DataCapture and validate expiration dates to maintain compliance and manage document validity effectively.
circle
Document Auto-captureAutomate the capture of document images, ensuring optimal quality for accurate OCR and data processing.
circle
Instant Document RejectionStreamline your workflow by automatically rejecting invalid or expired documents during the verification process.
circle
Ongoing ID monitoringContinuously monitor the validity and expiration of ID documents, ensuring ongoing compliance.
circle
Liveness & Facematch
Liveness DetectionUse advanced algorithms to verify user presence, preventing spoofing attempts and enhancing security.
circle
One-shot LivenessAuthenticate identities in real-time with a single capture, offering a quick and secure verification experience.
circle
3D LivenessEnhance facial recognition accuracy with 3D liveness checks, ensuring robust security against spoofing attempts.
circle
Customizable LivenessTailor liveness checks to meet specific security requirements, offering flexible configurations for different needs.
circle
Facematching (ID, Liveness, External Source)Compare live facial images with ID photos or external sources, generating similarity scores for precise identity verification.
circle
Selfie with a DocVerify identity by having users take a selfie while holding their ID, ensuring that the person matches the document.
circle
AML Screening
3000+ Watchlists, Sanctions, PEPs, Adverse Media, etc.Screen against over 3,000 global watchlists, sanctions, PEPs, and adverse media sources to ensure thorough compliance.
circle
Ongoing MonitoringContinuously monitor for AML compliance, alerting you to any suspicious activities or changes in status.
circle
QuestionnaireCustomize forms to gather additional compliance-related information, supporting detailed risk assessments.
circle
Verification Flow
Use a drag-and-drop interface to build complex KYC/AML workflows, integrating various modules and services seamlessly.Use a drag-and-drop interface to build complex KYC/AML workflows, integrating various modules and services seamlessly.
circle
Real-time PreviewInstantly visualize and adjust your verification workflows, ensuring accuracy and efficiency.
circle
UI CustomizationCustomize the user interface to align with your brand and improve the user experience.
circle
Verification Flow ContinuityAllow users to pause and resume verification, ensuring a smooth and uninterrupted process.
circle
Scheduled and On-Demand VerificationConduct both scheduled regular verifications and on-demand checks, providing flexibility in how you verify identities.
circle
Token Lifetime SettingsSet how long verification links remain active, giving you control over the verification timeline.
circle
Phone VerificationComprehensive validation of user-provided phone numbers, including format, carrier details, roaming status, and geolocation, with or without an OTP.
circle
Email VerificationAdvanced email validation, including format, domain status, SMTP verification, and disposable email detection, with or without requiring an OTP.
circle
IP-based Geo LocationCapture and analyze user IP addresses to determine geolocation, ISP, hosting details, VPN/proxy usage, and other risk factors for enhanced identity verification.
circle
Cross-Device Verification ContinuityEnable users to switch devices seamlessly during the verification process, providing flexibility and convenience.
circle
Application
URL RedirectRedirect users to a specific URL, such as your website, after verification, ensuring continuity and a personalized experience.
circle
Workspace
DashboardsGain real-time insights with centralized dashboards, tracking key metrics for informed decision-making.
circle
Workflow Progress TrackingMonitor each stage of the verification process, providing a clear view of applicant progress and ensuring procedural compliance.
circle
Applicant ProfileManage all applicant data in one place, ensuring easy access and organization throughout the verification process.
circle
Verification StatusTrack the real-time status of verifications, including pending, approved, or rejected, for transparency and efficiency.
circle
Comment & RepliesFacilitate team communication by allowing comments and feedback directly within applicant profiles.
circle
Changes History and LoggingTrack all changes made to profiles, providing an audit trail for compliance and accountability.
circle
Downloadable ReportsGenerate detailed reports on applicant data and verification outcomes for further analysis or compliance purposes.
circle
Data Management ToolsUse robust tools to manage and update applicant data, ensuring accuracy and compliance.
circle
Roles CustomizationTailor user roles and access permissions to fit your organizational structure and security needs.
circle
NotificationsReceive real-time notifications about any changes, updates, or status modifications within applicant profiles, keeping stakeholders informed and aligned throughout the verification journey.
circle
Security
Data EncryptingSecure your data with advanced encryption methods, protecting information integrity and privacy during storage and transmission.
circle
2-Factor AuthenticationAdd an extra layer of security by requiring a second form of authentication for accessing sensitive information.
circle
Role-Based Data AccessControl who can access specific data based on user roles, ensuring that only authorized personnel can interact with sensitive information.
circle
Integration
SandboxSafely test new features and integrations in a controlled environment without impacting live systems.
circle
API IntegrationSeamlessly connect with other systems through APIs, facilitating efficient data exchange and extended functionality.
circle
Web SDKEmbed the platform's verification processes directly into your web applications, streamlining integration and user experience.
circle
WebhooksReceive real-time notifications on changes or updates within applicant profiles, keeping you informed and responsive.
circle
API Health TrackingMonitor API performance in real-time, ensuring reliability and uptime for your verification processes.
circle
Automation and Efficiency
Multimedia Data Collection and ProcessingCollect and process multimedia data, such as photos and videos, for comprehensive identity verification and compliance checks.
circle
Automated Background CheckConduct background checks automatically, running AML screenings and other analyses in the background without manual intervention.
circle
Automated Applicant DecisioningAutomatically approve or reject applicants based on predefined criteria, streamlining your verification workflow.
circle
Duplicates Processing & ManagementDetect and manage duplicate records to maintain data integrity and reduce the risk of identity fraud or errors.
circle
Accelerated ProcessingSpeed up data processing with optimized algorithms, completing checks within 10-15 seconds for efficient onboarding.
circle
Load BalancingEfficiently handle high volumes of concurrent verifications, ensuring scalability and performance even during peak periods.
circle
User Meta-Data UploadUpload comprehensive user metadata, including personal and address information, to ensure accurate and complete profiles.
circle

Compare plans

Startup $149 monthly
Continue with Startup
Growth $249 monthly
Continue with Growth
Scalefrom $999
Let`s talk
Each service you use will be deducted from your credits.
ID Verification
$0.69$0.49custom
Liveness & Facematch
$0.39$0.25custom
Unique Identity CheckConfirms a real, unique person within the users database.
$0.19$0.15custom
AML Screening
$0.59$0.39custom
Ongoing monitoring (annual)Continuously monitor for AML compliance, alerting you to any suspicious activities or changes in status.
$0.39$0.37custom
Address Verification (No Document)Validates a user’s address without requiring documents.
$0.09$0.07custom
Proof of Address (Document-Based)Verifies a user’s address using an official document like a utility bill or bank statement.
$0.49$0.39custom
Wallet / Transaction screeningSecurely monitor users’ cryptocurrency wallets and verify transaction details in real-time. It provides an easy way to track balances, transaction history, and confirmations, ensuring transparency and control over your digital assets.
$0.59$0.39custom
Wallet MonitoringTracks wallet activity, charging 10 requests to start and one request per new transaction detected.
$5 per wallet per month$5 per wallet per monthcustom
Email verification (otp)
$0.02$0.02custom
Email ValidationChecks that the email is real, active, and not disposable.
$0.02$0.02custom
Phone verification (sms)
EU $0.07; US $0.03EU $0.07; US $0.03custom
Phone verification (call)
EU $0.23; US $0.05EU $0.23; US $0.05custom
Phone VerificationConfirms the phone number is valid, reachable, and not temporary.
$0.02$0.02custom
Phone HLR Lookup (Carrier Check)Checks with the mobile carrier to confirm the number is active and assigned to a subscriber.
$0.02$0.02custom
Questionnaire
$0.12$0.10custom
Support
emailemail/chatemail/chat
ID Verification
Document ScanCapture and process images of identity documents with ease, extracting key data like names, addresses, and photos.
circlecirclecircle
OCR (Optical Character Recognition)Accurately extract text from scanned documents, supporting multiple languages and formats for seamless data processing.
circlecirclecircle
MRZ (Machine Readable Zone) ValidationEnsure data integrity by validating information from the machine-readable zone (MRZ) on passports and IDs.
circlecirclecircle
Adaptive Document Layout (14,000 templates from 250 countries and territories)Automatically adjust to over 14,000 document templates from 250 countries, guaranteeing precise data extraction.
circlecirclecircle
Data Cross-checkCross-reference data from multiple sources to ensure accuracy and consistency during the verification process.
circlecirclecircle
Textual Data AnalysisLeverage advanced techniques to analyze and interpret text within documents, enhancing data extraction accuracy.
circlecirclecircle
Country and Doc Type ValidationVerify the country of issuance and document type against predefined lists, ensuring compliance with regulatory standards.
circlecirclecircle
Document Expiration DataCapture and validate expiration dates to maintain compliance and manage document validity effectively.
circlecirclecircle
Document Auto-captureAutomate the capture of document images, ensuring optimal quality for accurate OCR and data processing.
circlecirclecircle
Instant Document RejectionStreamline your workflow by automatically rejecting invalid or expired documents during the verification process.
circlecirclecircle
Ongoing ID monitoringContinuously monitor the validity and expiration of ID documents, ensuring ongoing compliance.
circlecirclecircle
Liveness & Facematch
Liveness DetectionUse advanced algorithms to verify user presence, preventing spoofing attempts and enhancing security.
circlecirclecircle
One-shot LivenessAuthenticate identities in real-time with a single capture, offering a quick and secure verification experience.
circlecirclecircle
3D LivenessEnhance facial recognition accuracy with 3D liveness checks, ensuring robust security against spoofing attempts.
circlecirclecircle
Customizable LivenessTailor liveness checks to meet specific security requirements, offering flexible configurations for different needs.
circlecirclecircle
Facematching (ID, Liveness, External Source)Compare live facial images with ID photos or external sources, generating similarity scores for precise identity verification.
circlecirclecircle
Selfie with a DocVerify identity by having users take a selfie while holding their ID, ensuring that the person matches the document.
circlecirclecircle
AML Screening
3000+ Watchlists, Sanctions, PEPs, Adverse Media, etc.Screen against over 3,000 global watchlists, sanctions, PEPs, and adverse media sources to ensure thorough compliance.
circlecirclecircle
Ongoing MonitoringContinuously monitor for AML compliance, alerting you to any suspicious activities or changes in status.
circlecirclecircle
QuestionnaireCustomize forms to gather additional compliance-related information, supporting detailed risk assessments.
circlecirclecircle
Verification Flow
Use a drag-and-drop interface to build complex KYC/AML workflows, integrating various modules and services seamlessly.Use a drag-and-drop interface to build complex KYC/AML workflows, integrating various modules and services seamlessly.
circlecirclecircle
Real-time PreviewInstantly visualize and adjust your verification workflows, ensuring accuracy and efficiency.
circlecirclecircle
UI CustomizationCustomize the user interface to align with your brand and improve the user experience.
circlecirclecircle
Verification Flow ContinuityAllow users to pause and resume verification, ensuring a smooth and uninterrupted process.
circlecirclecircle
Scheduled and On-Demand VerificationConduct both scheduled regular verifications and on-demand checks, providing flexibility in how you verify identities.
circlecirclecircle
Token Lifetime SettingsSet how long verification links remain active, giving you control over the verification timeline.
circlecirclecircle
Phone VerificationComprehensive validation of user-provided phone numbers, including format, carrier details, roaming status, and geolocation, with or without an OTP.
circlecirclecircle
Email VerificationAdvanced email validation, including format, domain status, SMTP verification, and disposable email detection, with or without requiring an OTP.
circlecirclecircle
IP-based Geo LocationCapture and analyze user IP addresses to determine geolocation, ISP, hosting details, VPN/proxy usage, and other risk factors for enhanced identity verification.
circlecirclecircle
Cross-Device Verification ContinuityEnable users to switch devices seamlessly during the verification process, providing flexibility and convenience.
circlecirclecircle
Application
URL RedirectRedirect users to a specific URL, such as your website, after verification, ensuring continuity and a personalized experience.
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Workspace
DashboardsGain real-time insights with centralized dashboards, tracking key metrics for informed decision-making.
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Workflow Progress TrackingMonitor each stage of the verification process, providing a clear view of applicant progress and ensuring procedural compliance.
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Applicant ProfileManage all applicant data in one place, ensuring easy access and organization throughout the verification process.
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Verification StatusTrack the real-time status of verifications, including pending, approved, or rejected, for transparency and efficiency.
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Comment & RepliesFacilitate team communication by allowing comments and feedback directly within applicant profiles.
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Changes History and LoggingTrack all changes made to profiles, providing an audit trail for compliance and accountability.
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Downloadable ReportsGenerate detailed reports on applicant data and verification outcomes for further analysis or compliance purposes.
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Data Management ToolsUse robust tools to manage and update applicant data, ensuring accuracy and compliance.
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Roles CustomizationTailor user roles and access permissions to fit your organizational structure and security needs.
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NotificationsReceive real-time notifications about any changes, updates, or status modifications within applicant profiles, keeping stakeholders informed and aligned throughout the verification journey.
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Security
Data EncryptingSecure your data with advanced encryption methods, protecting information integrity and privacy during storage and transmission.
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2-Factor AuthenticationAdd an extra layer of security by requiring a second form of authentication for accessing sensitive information.
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Role-Based Data AccessControl who can access specific data based on user roles, ensuring that only authorized personnel can interact with sensitive information.
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Integration
SandboxSafely test new features and integrations in a controlled environment without impacting live systems.
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API IntegrationSeamlessly connect with other systems through APIs, facilitating efficient data exchange and extended functionality.
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Web SDKEmbed the platform's verification processes directly into your web applications, streamlining integration and user experience.
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WebhooksReceive real-time notifications on changes or updates within applicant profiles, keeping you informed and responsive.
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API Health TrackingMonitor API performance in real-time, ensuring reliability and uptime for your verification processes.
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Automation and Efficiency
Multimedia Data Collection and ProcessingCollect and process multimedia data, such as photos and videos, for comprehensive identity verification and compliance checks.
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Automated Background CheckConduct background checks automatically, running AML screenings and other analyses in the background without manual intervention.
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Automated Applicant DecisioningAutomatically approve or reject applicants based on predefined criteria, streamlining your verification workflow.
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Duplicates Processing & ManagementDetect and manage duplicate records to maintain data integrity and reduce the risk of identity fraud or errors.
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Accelerated ProcessingSpeed up data processing with optimized algorithms, completing checks within 10-15 seconds for efficient onboarding.
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Load BalancingEfficiently handle high volumes of concurrent verifications, ensuring scalability and performance even during peak periods.
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User Meta-Data UploadUpload comprehensive user metadata, including personal and address information, to ensure accurate and complete profiles.
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