Manual KYC takes 3–5 days and costs $5–$25 per check. Fintechs lose 40% of applicants during verification friction. KYB (business verification) requires checking 10+ databases manually. Compliance failures result in $1M+ regulatory fines. Enterprise solutions cost $50K+/yr minimum.
API-first verification platform that performs identity verification (document scan, facial match, sanctions screening) in seconds and business verification (entity validation, beneficial ownership, UBO) in minutes — with compliance-ready audit trails.
Fintech companies needing user onboarding verification, marketplaces verifying sellers and merchants, and any regulated business requiring identity and business verification
Fintech regulation is tightening globally. Digital onboarding demands instant verification. AI document analysis exceeds human accuracy. Compliance fines are increasing. Every fintech, marketplace, and crypto company needs KYC.
Per-verification: $1.50/KYC check, $8/KYB check, $0.10/sanctions screening. Platform: $99/mo (100 checks), $299/mo (500 checks), $599/mo (2,000 checks + API). Volume discounts available.
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