Plans and rates
Identity
For customer identity checks.
$1.35per verification · USD
$149 minimum per month
- Identity document verification
- Liveness and face matching
- Email and phone verification
- API and review dashboard
Identity + screening
For identity and risk screening.
$1.85per verification · USD
$299 minimum per month
- Everything in Identity
- AML screening
- Ongoing AML monitoring
- Proof-of-address checks
Enterprise
For a wider scope or larger volume.
A plan for
your operation.
- Business verification
- Transaction monitoring
- Fraud review requirements
- Volume-based proposal
How the monthly minimum works
The monthly minimum is a spending floor, not a separate fee added to every verification. For the displayed check rate, the base monthly amount is the larger of your verification total and the plan minimum.
| Monthly verifications | Identity | Identity + screening |
|---|---|---|
| 100 | $149 minimum applies | $299 minimum applies |
| 1,000 | $1,350 | $1,850 |
These examples cover the displayed verification rate and monthly minimum. Your written proposal specifies which checks are billable, the activated modules, any optional service charges and applicable taxes. Confirm those terms before activation.
For business verification and larger workflows
Request a proposal for business verification, transaction monitoring, additional fraud checks or a larger verification volume. Include your regions, expected volume, required checks and API integration needs so the proposal addresses your actual workflow.