Pricing

Corporate

One click AML KYC check
UBO / Director / POSE Sanction check
Online platform access
Verify clients and suppliers in AML
Partner sanction check

Up to 5 verifications per month

Platform

Customization
Pre-checked data structure
Verification of completeness of data
Verfication of the crypto address
Sanctions check
API Access / Fliptech

Up to 20 verifications per month

Enterprise

API access
Unlimited client onboarding
Customisable questionnaire
Segregated cloud per jurisdiction

Corporate

what they will gain by it

One click AML KYC check
UBO /. Director / POSE Sanction check
Online platform access
Verify clients and suppliers in AML
Partner sanction check

Platform

what they will gain by it

Etiam sodales ac felis id interdum
Etiam sodales ac felis id interdum
Etiam sodales ac felis id interdum
Etiam sodales ac felis id interdum
Etiam sodales ac felis id interdum
Etiam sodales ac felis id interdum

Recommended

Enterprise

what they will gain by it

API access
Unlimited client onboarding
Customisable questionnaire
Segregated cloud per jurisdiction

FEATURES

Sanctions check

PEP screening

Graph presentation

One place to store data

Corporate data

UBO / Director ID&V

Straight through Account Openning

Source of Funds

Crypto address verification

Unlimited client onboarding

Customisable questionnaire

Pre-filtering of clients

Corporate

Platform

Enterprise

The Leadenhall Building
Level 30
122 Leadenhall Street
City of London
EC3V 4AB

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