Every plan includes full KYC and KYB verification, AML and sanctions screening, and a complete audit trail. Compare plans below, or talk to us if you're not sure what fits.
Talk to SalesEvery tier includes KYC, KYB, and AML screening as standard — upgrade for higher quotas, more team seats, and deeper compliance support.
A closer look at exactly what's included at each tier.
| Feature | Free | Pro | Superb | Enterprise |
|---|---|---|---|---|
| Verification & Screening | ||||
| KYC — individual verification | ||||
| KYB — business verification | — | |||
| AML & sanctions screening | — | |||
| Full audit trail | — | |||
| Secure document storage | — | |||
| Compliance Documentation | ||||
| AI-drafted bank answers | — | |||
| Auto-generated compliance policy | — | — | ||
| Quarterly policy updates | — | — | ||
| Team & Support | ||||
| Team seats | 1 seat | 1 seat | Up to 3 | Custom |
| Customer support | ||||
| Priority support | — | — | ||
Still unsure about something? Here's what people usually ask before signing up.
Tell us your volume and workflow, and we'll help you find the right plan — or put together a custom one if none of the above quite fit.
A 30-minute call, no pressure. Here's what we'll cover: