Flexible pricing for identity verification, KYC, KYB and AML screening
Whether you need identity verification, AML screening, KYB checks, reusable identity, Salesforce integration or a custom onboarding workflow, our team can help you find the right setup.
Fair and flexible pricing based on your requirements
Our powerful AI-powered platform is flexible and fully customisable, with a range of different integration options available. This level of flexibility is reflected in our pricing, which is fully tailored to your needs based on verification volumes and the features you need.
Verification volume
We’ll tailor your pricing to reflect the number of customer or business checks you expect to run each month.
Checks required
All of our platform technologies and solutions can be configured around your workflow.
Users and teams
Pay only for the number of business users you need based on your access requirements.
Integration and setup
Integrate your way – API, SDK or native Salesforce integration, with white-labelled deployment options.
Coverage and scope
Adjust coverage to your needs across our 250+ jurisdictions and 400+ unique data sources.
Onboarding and support
Hands-on support during testing and deployment, plus ongoing support based on your requirements.
Features of our KYC and KYB compliance software
KYC compliance platform
- ID verification + ID-Detect
- Liveness detection
- Facial matching
- Address e-verification
- CDD report
Additional add-on features
- ID-Pal Once (reverification)
- Native Salesforce integration
- Additional languages
- PEPs, sanctions and adverse media screening
- White-labelling
- Dynamic reporting
KYB compliance platform
- PEPs and sanctions checks
- Adverse media screening
- PSC / UBO checks
- Automated ongoing monitoring
- Reporting and case management
Additional add-on features
- Identity verification
- White-labelling (for identity verification only)
Available across all platforms
- Additional users
- Additional accounts
- Ongoing monitoring
- Support fee
- API or SDK
Estimate your KYC onboarding impact
Adjust the inputs below to estimate conversion gains, manual review time saved and fraudulent users detected.
Fraud input is capped at 10% in this model.
How ID-Pal provides ROI
5.6%
Increase in customer conversions
Onboard 5,000 more customers.
2,250 hours
Manual review time saved
Based on a manual review time of 10 minutes per user.
5,400
More fraudulent users detected and blocked
Based on a fraud rate of 9%.
This tool provides estimated savings when switching to ID-Pal from your current identity verification or KYB solution, based on your inputs and industry averages. These figures are indicative only. To get a detailed proposal based on your volume and current challenges, please speak to an expert.
Fully certified and industry accredited
Why businesses choose ID-Pal for effective identity verification and KYB compliance
ID-Pal delivers real-time results for both KYC and KYB verification, built on privacy-preserving technology that protects sensitive customer data, reduces abandonment and guards against fraud.
Block fraud at source
Defend against rising numbers of AI-driven injection or presentation attacks and prevent bad actors from being onboarded, or uncover complex business networks and shell companies to identify UBOs and find out exactly who you’re dealing with.
Reduce manual effort
With more than 99% accuracy on verification results and advanced fraud detection, our AI-powered technology greatly reduces manual reviews and ensures you stay compliant with a concise audit trail, clear decisioning and 24/7 ongoing monitoring.
Set up and integrate your way
Our powerful solution is ready out-of-the-box and fully customisable to your needs, with white-labelling and in-app options available. Our onboarding process and knowledge centre helps you get up to speed with ID-Pal and answers any questions you might have.
A platform built for scale
ID-Pal is the ideal choice for large verification volumes spanning multiple countries. We cover more than 16,000 identity documents and 400+ data sources across 250+ jurisdictions, enabling verification of both individuals and businesses globally.
ID-Pal pricing FAQs
How does ID-Pal pricing work?
Our pricing is designed to be as straightforward and scalable as possible, catering to businesses of all sizes. We offer pricing plans based on the number of users you require, ensuring you get full value for the services you use. Each plan includes access to our complete suite of identity verification and AML screening tools, with the flexibility to upgrade as your business needs grow.
What factors affect the cost of identity verification?
The cost of identity verification can vary depending on:
- The number of individuals or businesses you expect to verify
- The identity and compliance checks required
- The jurisdictions and document types you need to support
- Whether you require identity document verification, biometric checks, address verification, AML screening or KYB compliance
- The complexity of your verification workflows
- Reporting, support and service requirements
This means two businesses processing the same number of customers may have different pricing if their verification requirements are significantly different.
Can I select only the features I need?
Yes. Verification workflows can be configured around your regulatory obligations, customer types, risk appetite and internal policies.
For example, one business may require identity document verification, biometric matching and address verification, while another may also need AML screening, ongoing monitoring or enhanced checks for higher-risk customers.
This allows you to avoid paying for checks that are not relevant to your onboarding process while retaining the flexibility to add further capabilities as your requirements change.
Are there any additional fees for AML and KYC compliance features?
No, there are no hidden fees. Our comprehensive pricing plans encompass all features, including AML and KYC compliance capabilities. We believe in transparent pricing to ensure you have all the tools you need for effective fraud prevention and compliance without unexpected costs.
Can I customise my plan based on specific needs of my business?
Absolutely! We understand that each business has unique requirements. While our standard plans cover a wide range of needs, we’re more than happy to work with you to create a customised plan that fits your specific identity verification and AML screening requirements. Contact us to discuss how we can tailor a solution that provides the most value for your organisation.
Ready to take a closer look?
Get in touch to explore pricing designed to fit your needs
Transform your compliance processes with real-time identity verification, business checks and AML screening.
