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