Protect sensitive data with encrypted communication, configurable retention, and role-based access. Build verification workflows around the requirements of your market.
Encrypted data
Access controls
Audit-ready records
Configurable retention
GDPRAML / KYCeIDASMiCAPSD3Data privacy
Configure checks for your requirements. Applicable obligations depend on your market and use case.
Pricing
Plans that grow with you.
Full API / SDK access in every plan. Choose Starter, Grow, Business or postpaid Enterprise according to your monthly verification volume.
Starter
$49.00
/ month
Your first step into digital identity verification, with a modest monthly budget.
$49monthly plan credit
Includes
~26 Full KYC checks monthly
Additional usage at the standard rate
Full API / SDK and all modules
Ideal for
Startups and entrepreneurs
Online stores with moderate volumes
Clinics, private schools, NGOs
Municipalities and small public institutions
MOST POPULAR
Grow
$99.00
/ month
For expanding organisations, with better pricing as volumes grow.
$99monthly plan credit
Everything in Starter, plus
~62 Full KYC checks monthly
5% discount on additional usage
Custom workflows adapted to your growth
Ideal for
E-commerce and service platforms
Real estate agencies, hotels, tourism
Mobility, couriers, HR, telecom
Universities, hospitals, local public services
Business
$149.00
/ month
For large-scale operations with a lower cost per verification.
$149monthly plan credit
Everything in Grow, plus
~112 Full KYC checks monthly
10% discount on additional usage
Advanced modules and full automation
Ideal for
Banks, non-bank lenders, fintech, insurance
Crypto, Web3, iGaming
High-traffic marketplaces
State institutions and e-government
Enterprise
Custom
Postpaid
For organisations and businesses with very high processing volumes.
Everything in Business, plus
Postpaid, billed by usage
Rates negotiated by volume
Terms and support adapted to your needs
Full API / SDK and advanced modules
Ideal for
Large banks and financial institutions
State institutions and national projects
Platforms with millions of users
Healthcare networks, telecom, universities
Full API / SDK access in every plan. Choose by monthly verification volume, not organisation type. Prices in USD before applicable taxes.
FAQ
Common questions
How does marketplace seller kyb work?
Check the company, its ownership, and the people behind each seller account. Bring registry data and sanctions screening into one review.
What is included in full KYC?
The full KYC bundle combines ID verification, passive liveness, face matching, and device & IP analysis. AML screening, proof of address, and other optional checks can be added to the same workflow.
Can I customise the verification flow?
Yes. Select your modules, order the steps, define decision thresholds, and use conditional logic. Branding and language can be adjusted to match your product.
Which countries and documents are supported?
Document verification covers 220+ countries and territories, with 14,000+ document types. Registry checks and digital identity methods depend on the country; contact us to confirm your exact workflow.
How is customer data protected?
Verification workflows support encrypted data transfer, access controls, and configurable retention. We can discuss your required hosting region, security review, and data processing terms before launch.
Can I use my own brand?
Yes. White-label verification lets you tailor the logo, colours, and messaging so the flow feels like part of your own product.
How can I get started?
Tell us which users you need to verify, your target countries, and your expected volume. We will help you select the workflow and arrange access.