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
View pricing

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
View pricing

Features

  • 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

Corporate

Get started

Platform

Get started

Enterprise

Get started

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
Get started

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
Get started

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
Get started