KYC/AML Compliance
Automate identity verification and sanctions screening in one API
KYC/AML Compliance provides a unified API for identity document verification, liveness detection, PEP/sanctions screening, and ongoing transaction monitoring. Designed for fintech, crypto exchanges, and lending platforms that need to meet AML obligations without building and maintaining compliance infrastructure in-house.
MRR
$14,320
+12% this month
Active
487
+23 this month
Churn
1.8%
-0.4% this month
$14K/mo
Verified revenue
73%
Choose annual
98.7%
Uptime SLA
<2min
Setup time
The Problem
Sound familiar?
KYC vendors charge per-check with opaque pricing that explodes at scale
Integrating document verification + sanctions screening requires multiple vendor contracts
Compliance teams spend hours on manual reviews that could be automated away
The Solution
KYC/AML Compliance fixes this.
Document Verification
Supports 12,000+ ID documents from 200+ countries. AI extraction of MRZ, barcode, and face data with anti-spoofing liveness check.
Sanctions & PEP Screening
Real-time screening against OFAC, UN, EU, UK, and 60+ other watchlists. PEP (politically exposed persons) coverage from 250 countries.
Transaction Monitoring
Rule-based and ML-driven transaction monitoring for unusual patterns, structuring, and high-risk counterparties with SAR generation.
How It Works
Set up in under 2 minutes. No complex configuration.
Document Verification
Supports 12,000+ ID documents from 200+ countries. AI extraction of MRZ, barcode, and face data with anti-spoofing liveness check.
Sanctions & PEP Screening
Real-time screening against OFAC, UN, EU, UK, and 60+ other watchlists. PEP (politically exposed persons) coverage from 250 countries.
Transaction Monitoring
Rule-based and ML-driven transaction monitoring for unusual patterns, structuring, and high-risk counterparties with SAR generation.
Audit-Ready Case Management
Every check generates an immutable audit record. Review queues with decision workflows and documentation for regulatory audits.
No-Code Workflow Builder
Build custom onboarding flows combining ID check, address verification, and screening steps — no engineering required for common configurations.
Why not the alternatives?
Same result. A fraction of the price.
| Product | Price | Core feature |
|---|---|---|
| KYC/AML Compliance | $500/mo | Automate identity verification and sanctions screening in one API |
| Enterprise tool | $149/mo | Overkill for most teams |
| DIY approach | 40+ hrs dev | High maintenance burden |
Integrates with your stack
Simple, Transparent Pricing
No per-user fees. No hidden costs. Cancel anytime.
Business
- 500 KYC checks/mo
- Document verification
- Sanctions + PEP screening
- Audit records
- REST API + webhooks
- Email support
Enterprise
- Unlimited checks
- Transaction monitoring
- SAR generation
- Custom workflow builder
- Dedicated compliance manager
- SLA 99.9%
Frequently Asked Questions
Are you GDPR compliant for storing personal data?
Yes. Data is stored in your chosen region (EU, US, or APAC), deleted on your schedule, and we sign a DPA on Business and Enterprise plans.
How current are the sanctions lists?
Lists are refreshed within 15 minutes of official publication. Existing customer records are re-screened automatically on list updates.
Ready to get started?
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