Pricing

Corporate

Up to 5 verifications per month

One click AML KYC check
UBO / Director / POSE Sanction check
Online platform access
Verify clients and suppliers in AML
Partner sanction check

Platform

Up to 20 verifications per month

Customization
Pre-checked data structure
Verification of completeness of data
Verfication of the crypto address
Sanctions check
API Access / Fliptech

Enterprise

Over 20 verifications per month

API access
Unlimited client onboarding
Customisable questionnaire
Segregated cloud per jurisdiction

Features

Sanctions check
PEP screening
Graph presentation
One place to store data
Corporate data
UBO / Director ID&V
Straight through Account Opening
Source of Funds
Crypto address verification
Unlimited client onboarding
Customizable questionnaire
Pre-filtering of clients

Corporate

Platform

Enterprise

Corporate

Sanctions check
PEP screening
Graph presentation
One place to store data
Corporate data
UBO / Director ID&V
Straight through Account Openning
Source of Funds
Crypto address verification
Unlimited client onboarding
Customisable questionnaire
Pre-filtering of clients

Platform

Sanctions check
PEP screening
Graph presentation
One place to store data
Corporate data
UBO / Director ID&V
Straight through Account Openning
Source of Funds
Crypto address verification
Unlimited client onboarding
Customisable questionnaire
Pre-filtering of clients

Enterprise

Sanctions check
PEP screening
Graph presentation
One place to store data
Corporate data
UBO / Director ID&V
Straight through Account Openning
Source of Funds
Crypto address verification
Unlimited client onboarding
Customisable questionnaire
Pre-filtering of clients