SYS.01[GUI]
No-Code Flow Builder
Drag-and-drop workflow designer with 15+ step types. Build KYC and KYB flows without engineering. Conditional logic, version control, instant deployment.
- Steps
- 15+ Types
- Deploy
- Instant
Global Compliance Infrastructure
Know yourcustomer.
Architecting frictionless identity verification workflows for global enterprises. Operating at the exact intersection of rigorous regulatory compliance (AML/CFT, GDPR, PCI-DSS) and seamless user conversion optimization.
Section_02
Core Modules
Engine: Alpha-Build
Subject: ID-01
BIOMETRIC_MATCH
Identity (KYC)
Vector: Doc + Face + LivenessAutomated OCR extraction from passports and national IDs. Real-time face matching with passive liveness detection. Eliminates presentation attacks with sub-3-second latency.
Subject: BIZ-02
UBO_DISCOVERY
Business (KYB)
Vector: Registry + UBOAutomated company registry search across 130+ jurisdictions. Real-time UBO discovery with unlimited ownership depth. Directors and shareholder data extraction.
Section_03
Platform Architecture
Nodes: Active
Status: Operational
SYS.02[AML]
AML & Sanctions
Automated screening against global sanctions, PEP databases, and adverse media. Real-time hit detection with risk scoring and manual review routing.
- Lists
- 10,000+
- Update
- Real-time
SYS.03[DEV]
API & Webhooks
RESTful API with HMAC authentication. 30+ webhook events for session lifecycle. Interactive Swagger docs, scoped API keys with granular permissions.
- Events
- 30+ Types
- Uptime
- 99.99%
SYS.04[OPS]
Admin Dashboard
Real-time session monitoring with step-by-step timeline. Manual review queue, OCR data correction, complete audit trail. RBAC with role-based permissions.
- Timeline
- Per-Step
- Access
- RBAC
Section_04
Pricing
Clear monthly commitments for KYC and KYB. Usage-based items stay separate so the first choice stays simple.
KYC.01[PLAN]
Start KYC
Light KYC, MVP and sandbox-to-paid launches.
- Minimum
- 99 USD / mo
- Applicant
- 0.95 USD / successful applicant
- Support
- Standard support
- Base AML screening
- SMS OTP as metered add-on
- KYB and KYC + KYB bundle as add-ons
- No white label or customer-hosted / regional storage
KYC.02[RECOMMENDED]
Compliance KYC
Regulated onboarding for fintech, crypto and compliance teams.
- Minimum
- 249 USD / mo
- Applicant
- 1.35 USD / successful applicant
- Support
- Standard support
- AML, Kontur / RF and OFAC layers not included by default
- SMS OTP as metered add-on
- KYB, KYC + KYB bundle, white label and storage as add-ons
KYC.03[PLAN]
Enterprise
Custom volume, SLA, white-label and infrastructure needs.
- Minimum
- Custom
- Applicant
- Volume pricing / by request
- Support
- Dedicated support / SLA
- Base AML screening included
- Custom OFAC / Finger / sanctions layer
- Custom KYB, SMS route, storage and white label terms
Annual contract: 2 months free for Start KYC and Compliance KYC. Unused committed check volume expires at the end of each billing period.
Included in every KYC plan
The common KYC operating layer stays the same across all paid plans.
Flow
- Hosted KYC flow
- Visual flow builder
- Applicant document and data collection
Biometrics
- Selfie, liveness and face match
Review
- Base document check in KnowaKYC logic
- Admin / review surface
- Comments, assignments and manual correction
Integration
- API, webhooks and evidence export
Business verification499 USD / mo + 3.2 USD / company
Business Verification
Company checks are billed separately from KYC. Unused committed check volume expires at the end of the billing period.
- Minimum
- 499 USD / mo
- Company
- 3.2 USD / company
Included per company check
- Ongoing company data monitoring
- Document data and input data matching
- Registration data verification
- Court and enforcement proceedings checks
- Founder authority verification
- Document authenticity checks
Variable costsSMS, implementation, managed review and KYB extensions.
Usage
SMS OTP - RF local route0.15 USD
SMS segment
SMS OTP - global standard route0.35 USD
SMS segment
Deployment
White label setup5,000 USD
One-time
White label monthly1,000 USD
Month
Customer-hosted storageCustom
Setup + month
Regional storageCustom
Month
Managed review
KYC Extended Support2,500 USD
Manual applicant review by KnowaKYC.Month
KYB add-ons
KYB Extended Support25 USD
Manual KYB review by KnowaKYC.Company
Additional financial check120 USD
Expanded financial review by KnowaKYC.Company
KYC + KYB bundle discount-10%
Founder KYC discount when bundled with KYB.KYC check
Extra UBO / director KYCClient KYC tariff
Additional beneficiary checks at the client KYC plan price.Beneficiary
Enterprise terms are finalized in a commercial proposal based on volume, infrastructure requirements and SLA.