1 day setupNo backend needed

Verify users with automated KYC verification

Verify more users with a fast, secure, automated and efficient verification that significantly reduces the manual workload.

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Verify users with automated KYC verification

What do we offer?

We will verify the identity of the client. We verify customer applications, corporate documents, customer addresses, payment methods, carry out face and personal identity checks, provide proof of funds verification, and much more.

Verify the credibility of each user to protect yourself from illicit customer activity that may have negative consequences on your business.

Why is it needed?

Our service is really easy to setup, ensuring that you can start verifying your users right away.

KYC is often required to obtain licenses, permits and handle finances. We provide a convenient way for administrators and users to fullfill this requirement.

Assistance

We will help you set up automatic verification of all clients. We select a programmer who will help you quickly integrate our API into your service.

Pricing

$1.00

Document verification

Real-time document verification. We check the authenticity and validity of the document and verify the user's personal data.

$0.50

AML check

As required by the Prevention of Money Laundering and Terrorist Financing Act, we check the funds and their origin.

$0.20

Face verification

Identity confirmation using facial recognition. We confirm that the customer's selfies match the photo on their documents.

$0.50

Address Verification

We confirm residence using an official document such as a utility bill or bank statements, comparing them with the address provided by the client.

$2.00

Video Verification

Identity verification by video call. We confirm that the customer wants to be verified and that the documents provided belong to him.

$0.30

Financial Viability Check

Verification of documents issued by financial institutions or a lawyer confirming the client's trustworthiness.

$20.00

Company Check (KYB)

We confirm residence using an official document such as a utility bill or bank statements, comparing them with the address provided by the client.

$100/per month

Ongoing KYC/AML Monitoring

Nous proposons une liste noire permanente de vos clients. Si quelqu'un y est ajouté, nous effectuons une vérification supplémentaire sur le client et vous en informons.

$0.50

PEP Screening

Check the status of the politically exposed person, sanctions and the person's watch list to avoid working with high-risk people or companies.

$0.30

Payment method

We check the financial document, credit card or transaction to ensure that the payment has been made by the verified client.

$0.20

Tax Verification

We collect the taxpayer identification number from the submitted document and check its validity.

$1.00

Checking the source of funds

We verify the origin of funds and supporting documents such as invoices, contracts, pay slips

Why our KYC?

Security

Industry-leading safety standards, backed up by the ISO certification and regular safety audits.

Certification

We have certificates that you can show to the inspection institutions.

Country Interoperability

We're able to verify over 4,000 document types from 240 different countries. Start onboarding customers from anywhere in the world.

Speed up customer service, reduce risk and simplify your business processes.

Contact us to discuss the terms and conditions

We have flexible conditions and an individual approach. Write to us in Telegram and we will select the best option in accordance with the requirements of your business