Plans & Pricing
All our packages are start with a7 daysfree trial and commit for as little as 1 month
BASIC
$99
monthly minimum7 days free trial
1 month min. Term
$1.35 per KYC
($0.85 ID doc + $0.50 Face match)Other Verifications
$0.99 /AML
$1.25 Proof of Address
$0.30 Advanced KYC Bot(™)
$2.5 Crypto AML
$1.25 Unhosted Wallet KYC
Features
1 Service, 3 Seats
Email Support
STARTER
$249
monthly minimum7 days free trial
1 month min. Term
$1.23 per KYC
($0.80 ID doc + $0.43 Face match)Other Verifications
$0.85 /AML
$1 Proof of Address
$125 KYB
$0.25 Advanced KYC Bot(™)
$2 Crypto AML
$1 Unhosted Wallet KYC
Features
2 Services, 5 Seats
Priority Support
The KYB Registry™
GROWTH
$499
monthly minimum7 days free trial
1 month min. Term
$1.12 per KYC
($0.78 ID doc + $0.34 Face match)Other Verifications
$0.75 /AML
$0.75 Proof of Address
$100 KYB
$0.20 Advanced KYC Bot(™)
$1.50 Crypto AML
$0.75 Unhosted Wallet KYC
Features
3 Services, 7 Seats
Priority Support
The KYB Registry™
CORPORATE
$999
monthly minimum7 days free trial
12 months min. Term
$1 per KYC
($0.75 ID doc + $0.25 Face match)Other Verifications
$0.50 /AML
$0.50 Proof of Address
$75 KYB
$0.10 Advanced KYC Bot(™)
$1 Crypto AML
$0.5 Unhosted Wallet KYC
Features
5 Services, 10 Seats
Priority Support
The KYB Registry™
ADD-ONS
CORPORATE PLAN
Transform Your Business with Tailored Add-Ons!
| KYC Connect Plan / Features | Description |
|---|---|
Managed Service | Includes unlimited Advanced KYC Bot. 20 hours of manual reviews per month (based on $50 an hour) |
On-Chain KYC ® | Includes Managed Service and is data-free for customer. |
Dedicated Operator | Includes Managed Service and dedicated team member. 12 month contract (max usage 5,000 users a month. Above 5k new operator required) |
Ongoing Monitoring | Daily screening and reporting. Up to 25 reports per month. |
Enhanced Due Diligence | Collect additional data with customized forms (up to 25 submissions per month). Risk level assigned to user’s response. |
AML Officer | Monitoring financial transactions. Developing and implementing AML policies. |
