Pricing
Simple, transparent pricing
Scale your compliance operations without surprises. Every plan includes onboarding support and a 30-day money-back guarantee.
Monthly Annual Save 20%
Starter
For growing fintechs and SMBs beginning their compliance journey.
$299 /month
- Up to 1,000 KYC verifications/month
- AML transaction screening
- Basic risk scoring
- Standard reporting
- API access
- Email support
Most Popular
Growth
For scaling businesses that need comprehensive compliance automation.
$999 /month
- Up to 10,000 KYC verifications/month
- Advanced AML monitoring
- Dynamic risk scoring
- Automated regulatory reporting
- Case management tools
- Priority support + CSM
Enterprise
For large institutions with complex, high-volume compliance requirements.
Custom
- Unlimited KYC verifications
- Custom AML rule engine
- Advanced investigation workflow
- Dedicated data residency
- SLA-backed 99.99% uptime
- Dedicated support team
Full feature comparison
| Feature | Starter | Growth | Enterprise |
|---|---|---|---|
| Identity Verification | |||
| KYC verifications / month | 1,000 | 10,000 | Unlimited |
| Document types supported | 25+ | 100+ | 200+ |
| Liveness detection | ✓ | ✓ | ✓ |
| Biometric matching | ✕ | ✓ | ✓ |
| AML Monitoring | |||
| Transactions screened / month | 50,000 | 500,000 | Unlimited |
| Watchlist coverage | Standard | Advanced | Premium + custom |
| Adverse media monitoring | ✕ | ✓ | ✓ |
| Risk & Reporting | |||
| Risk scoring | Basic | Dynamic ML | Custom models |
| Automated SAR filing | ✕ | ✓ | ✓ |
| Custom reports | ✕ | 5 templates | Unlimited |
| Support & Security | |||
| Support type | Priority + CSM | Dedicated team | |
| Uptime SLA | 99.9% | 99.95% | 99.99% |
| SOC 2 Type II | ✓ | ✓ | ✓ |
| Data residency | ✕ | EU / US | Any region |
Pricing FAQ
Yes, you can upgrade or downgrade your plan at any time. Upgrades take effect immediately, and you'll be charged pro-rata for the remainder of the billing period. Downgrades take effect at your next renewal date.
Additional verifications are charged at a per-unit rate (from $0.20/verification on Starter, $0.15 on Growth). We'll notify you when you reach 80% of your limit so you can plan accordingly. We never block verifications — your compliance operations won't be disrupted.
Monthly plans have no minimum commitment and can be cancelled at any time. Annual plans are paid upfront and offer 20% savings. Enterprise contracts are typically 12–36 months with custom terms.
Start Today
Not sure which plan is right for you?
Our team will help you find the right fit based on your transaction volumes, regulatory requirements, and team size.