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Verification Overview
Updated: Just now
8,458
+12% this month
96.2%
Industry leading
12.4K
24/7 monitoring
42s
Lightning fast
Weekly Activity
Verification
Approved
Fraud Blocked
Suspicious activity detected
Free
Perfect for getting started with basic compliance needs
- 100 credits per month
- Enhanced AML screening
Basic
Ideal for small teams with regular compliance requirements
or £83/month billed annually
- 1,000 credits per month
- Enhanced AML screening
Professional
Comprehensive solution for growing businesses
or £249/month billed annually
- 5,000 credits per month
- Enhanced AML screening
Enterprise
Unlimited solution for large organizations
- Unlimited credits
- Advanced AML screening
- Dedicated account manager
- Custom SLA & uptime guarantee
- Priority technical support
All plans include API access, documentation, and community support. View all features →
Compare Plans
Detailed comparison of features across all pricing tiers
| Feature | Free | Basic | Professional | Enterprise |
|---|---|---|---|---|
| Identity Verifications | 0/month | 0/month | 0/month | 0/month |
| Monthly Credits | 100 | 1,000 | 5,000 | Unlimited |
| AML Screening | ||||
| Crypto Address Screening | — | — | — | — |
| Team Members | 0 | 0 | 0 | 0 |
| Support Level | — | — | — | — |
| Webhook Integration | — | — | — | — |
Pricing Questions
Common questions about our pricing and billing
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