KYC & AML Verification Pricing

Pricing

Basic

Start with essentials

Core Verification

Individual KYC iVerify individuals with identity checks, document validation, and full audit trails.
ID Document Verification iCapture and verify identity documents with OCR, authenticity checks, and fraud signals.
Face Comparison & Liveness iConfirm the applicant is present and matches their ID using face comparison and liveness checks.
ID Data Verification Coverage iValidate identity attributes against trusted sources to reduce fraud and improve data quality.

Screening & Monitoring

Wallet Screening Standard Coverage iStandard wallet screening for sanctions exposure, risk scoring, and transaction signals.
Wallet Screening Enhanced Coverage iEnhanced wallet screening with deeper attribution and risk indicators.
AML Screening iScreen applicants against sanctions, PEP, and adverse media sources globally.

Risk & Reporting

Individual Risk Scoring iAutomated risk scoring for individuals based on KYC data, screening results, and rules.
PDF Reports iGenerate audit-ready PDF reports for applications, checks, and decisions.

Platform & Access

Whitelabeling (Logo and colors)
1 Manager seat
Auditor access
Basic email support (24h)
Iframe
API Access
KYB Assist iExpert assistance for complex KYB cases, document handling, and escalation support.

Price per verification $0 to +$10
(depends on enabled features)

$ 89

monthly

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Pro

Advanced compliance

Core Verification

Individual KYC
Corporate KYB iVerify companies with entity checks, ownership screening, and KYB workflows.
ID Document Verification
Face Comparison & Liveness
ID Data Verification Coverage
Company Registry Coverage iAccess official company registry records, filings, and key company details.
Document Orders iOrder official company documents and certificates on demand to support KYB.

Screening & Monitoring

Wallet Screening (Std & Enh) Coverage
AML Screening
AML Monitoring iOngoing AML monitoring to detect new hits after onboarding.
Document Expiry Monitoring iTrack expiring identity documents and trigger refresh workflows ahead of expiration dates.

Members & Entities

KYC Members iAllow primary applicants to add members with individual KYC requirements.

Risk & Reporting

Individual Risk Scoring
Corporate Risk Scoring iAutomated risk scoring for corporate entities based on KYB data and ownership structures.
Search Databases iSearch across AML and company registry databases for faster due diligence.
PDF Reports

Platform & Access

Whitelabeling (Logo and colors)
5 Manager seats
Auditor access iProvide read-only access to external auditors for compliance reviews.
Email and Telegram chat support
Iframe
API Access
KYB Assist iExpert assistance for complex KYB cases, document handling, and escalation support.

Price per check $0 to +$20
(depends on enabled features)

$ 289

monthly

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Enterprise

Custom enterprise solution

Core Verification

Individual KYC & Corporate KYB
Full UBO Discovery iAutomatically traverse complex ownership structures to identify Ultimate Beneficial Owners.
ID Document Verification
Face Comparison & Liveness
ID Data Verification
Company Registry & Document Orders

Screening & Monitoring

Wallet Screening (Std & Enh)
AML Screening & Monitoring
Document Expiry Monitoring
KYC Refresh iPeriodic re-verification to keep customer data and checks current.

Members & Entities

KYC Members iAllow primary applicants to add members with individual KYC requirements.

Risk & Reporting

Risk Scoring (Individual & Corporate)
Search Databases
PDF Reports

Platform & Access

Easy Fill & Multilanguage iPrefill forms and offer multiple languages.
Multiscope & Multiapproval iManage multiple business units and require multi-step approvals.
Custom Domain Name
Whitelabeling (Custom)
Unlimited Manager seats
Auditor access iProvide read-only access to external auditors for compliance reviews.
Iframe & API Access
KYB Assist iExpert assistance for complex KYB cases, document handling, and escalation support.
Full support + developer support

Custom pricing depending on your needs
(Volume discounts)

Custom

Enterprise-Grade Security & Compliance

Bank-Level Security

Data encrypted at rest and in transit with strict logical segregation.

Global Data Privacy

Fully compliant with GDPR, CCPA, and PDPO regulations.

Data Sovereignty

You retain full ownership of your data with automated deletion options.

Audit-Ready

Generate compliance reports and grant secure read-only auditor access.

Frequently Asked Questions

What is included in each plan?

Basic covers essential KYC for individuals. Pro adds KYB, monitoring, and more advanced compliance tools. Enterprise includes the full platform, advanced workflows, and custom setup options.

How does billing work?

Billing consists of a recurring subscription fee (billed in advance) and usage-based per-check fees. You load a prepaid balance onto your account, and the cost of individual checks (like ID verification or AML screening) is deducted from that balance as you use them.

What determines the price per check?

Per-check pricing depends on which checks and services you use, such as ID verification, AML screening, wallet screening, or company registry checks.

What happens if my balance runs out?

If your balance reaches zero, new checks cannot be processed until your account is topped up or a new subscription payment is added to your balance. You can top up your balance at any time.

Which payment methods do you support?

We currently support payments via Stripe. This allows secure card payments and subscription billing.

Can I cancel my subscription at any time?

Yes, you can cancel your subscription at any time. Your access will remain active until the end of your current prepaid billing period. At that time, the plan will not renew. Please note that previously paid fees are non-refundable.

Can I upgrade from Basic to Pro or Enterprise later?

Yes. You can start with a lower tier and upgrade as your compliance and operational needs grow.

Is API access and iframe integration included in every plan?

No. API access and iframe integration are available in the Enterprise tier.

Do you support both individuals and businesses?

Yes. The platform supports individual KYC and, in higher tiers, corporate KYB with company checks and related workflows.

Do you offer custom pricing for higher volumes or enterprise needs?

Yes. Enterprise pricing is tailored based on volume, required features, integrations, and support needs.

Are unused account balances refundable?

No. Prepaid account balances and subscription payments are non-refundable and have no cash value. Your balance remains available to use for checks and services as long as your account is active.

Does using KYC-Chain guarantee we are legally compliant?

KYC-Chain provides the technology, data sources, and automated risk scoring to facilitate your compliance processes. However, we do not provide legal or regulatory advice. Your business remains solely responsible for all final onboarding decisions, legal obligations, and regulatory filings.

Who owns the data, and is it secure?

You retain all rights and ownership of your Customer Data. We process it solely on your behalf using enterprise-grade security (including GDPR and CCPA compliance). Upon termination of your contract, you can instruct us to securely export or delete your data.