One credit system for KYC, AML, wallet screening, address verification and audit-ready PDF reports.
Every plan includes the full screening surface, the audit archive, reports and webhooks. Pick a monthly credit allowance and request rate — top up with extra packs when volume spikes.
- 1,000 credits (one-time, on signup)
- ≈ 100 full onboardings
- 100 daily calls
- 1 RPS
- 30 days retention
- Community support
- All canonical list sources
- 10,000 credits / month
- ≈ 1,000 full onboardings / month
- 1,000 daily calls
- 10 RPS
- 90 days retention
- Business-hours email support
- Up to 5 team members
- 100,000 credits / month
- ≈ 10,000 full onboardings / month
- 50,000 daily calls
- 50 RPS
- 365 days retention
- Dedicated Slack support channel
- 99.9 % SLA
- Up to 25 team members
- 1,000,000 credits / month
- ≈ 100,000 full onboardings / month
- 100,000 daily calls
- 100+ RPS
- 7 years archive
- Dedicated CSM, 24×7
- 99.99 % SLA
- All prices in USD; VAT excluded where applicable
- PDF report — included in the operation's credit
- Test & dev keys never consume credits
What each operation costs
A single credit pool powers every product surface. Cost per operation varies by type; PDF report generation is included in the underlying call — never billed separately.
- AML screening (sanctions, PEP, adverse media)1 credits
- Address verification1 credits
- Blockchain wallet screening3 credits
- KYC verification (NFC + liveness)5 credits
- Full onboarding (AML + wallet + KYC + address)10 credits
PDF report generation is included in every operation.
When you outgrow your monthly quota — or for one-time bursts
Purchased on top of your active plan; credits don't expire and have no time limit. Talk to our sales team for volume needs and the pack is assigned to your account.
Full compliance onboarding from $0.10 per user.
Five operations bundled into one credit flow: AML screening, KYC verification, blockchain wallet screening, address verification, and audit-ready PDF reporting. Here's what one fully-onboarded user costs at each tier — compared against the public-list price of stitching together equivalent modules from major IDV / AML / wallet-screening providers.
Five modules, one decision — one invoice.
- One API call; no orchestrating separate KYC, AML, wallet, and address providers
- One audit archive; no stitching evidence from three vendor stores
- One billing cycle; no rate-card spreadsheet
- PDF reporting bundled inside every operation; no per-report surcharge
Comparison modeled against publicly listed module prices from major IDV / AML / wallet-screening providers. We don't name competitors. Contact our team for a stack-specific comparison against your current contract.
Every plan, fully equipped
Questions auditors and engineers actually ask.
Be screen-ready in an afternoon.
Spin up a free workspace, paste your first API key into a curl, ship a verified onboarding flow before your next stand-up.