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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.

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Section_02

Core Modules

Engine: Alpha-Build
Biometric scan abstract
Subject: ID-01
BIOMETRIC_MATCH

Identity (KYC)

Vector: Doc + Face + Liveness

Automated OCR extraction from passports and national IDs. Real-time face matching with passive liveness detection. Eliminates presentation attacks with sub-3-second latency.

Pass Rate98.4%
Coverage195 Countries
Latency< 2.8s
CertiBeta Level 2
Initialize Flow ->
Network architecture abstract
Subject: BIZ-02
UBO_DISCOVERY

Business (KYB)

Vector: Registry + UBO

Automated company registry search across 130+ jurisdictions. Real-time UBO discovery with unlimited ownership depth. Directors and shareholder data extraction.

Registries130+ Direct
UBO DepthUnlimited
ScreeningContinuous
Risk ScoringDynamic AI
Initialize Flow ->
Section_03

Platform Architecture

Nodes: Active
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
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

Transparent monthly pricing, included verifications and optional services. All amounts are in USD.

KYC.01[PLAN]

Start KYC

KYC launches, MVPs and first integrations.

Monthly price
From 5,000 USD / month
Included verifications
5,000 / month
Support
Standard support
  • KYB: 2,500 USD / month
  • SMS OTP billed separately per SMS segment
  • White label, customer-hosted storage and regional storage unavailable
Request proposal ->
KYC.02[RECOMMENDED]

Compliance KYC

Regulated products, fintech, crypto and scaling.

Monthly price
From 15,000 USD / month
Included verifications
5,000 / month
Support
Standard support
  • KYB: 2,500 USD / month
  • White label and customer-hosted storage available as paid options
  • Regional storage priced on request
  • SMS OTP billed separately per SMS segment
Request proposal ->
KYC.03[PLAN]

Enterprise

Custom volume, SLA, white-label and infrastructure needs.

Monthly price
On request
Included verifications
By agreement
Support
Dedicated support / SLA
  • Custom configuration and volumes
  • White label, customer-hosted storage, regional storage and KYB by agreement
  • Rollover terms set by contract
Request proposal ->

Included volumes apply to a calendar month. Unused verifications expire at the end of the billing period and do not roll over. Enterprise rollover terms are set by contract.

A verification counts toward the included volume once the check is complete and a final result has been produced.

Included in every KYC plan

These features are included in Start KYC, Compliance KYC and Enterprise.

Flow
  • Hosted KYC flow
  • Visual flow builder
  • Applicant document and data collection
Biometrics
  • Biometric verification and face matching
  • Active and passive liveness checks
Review
  • Document verification
  • AML screening
  • Admin dashboard and application review
  • Manual review, comments and data correction
Integration
  • API and webhooks
  • Verification result and evidence export
  • Email OTP
  • Country selection and verification
  • Device fingerprinting
Business verification2,500 USD / month · 100 company checks

Business Verification

An optional company verification package for Start KYC and Compliance KYC: 2,500 USD per month includes 100 company checks. Unused checks expire at the end of the billing period and do not roll over.

Monthly price
2,500 USD / month
Company
25 USD / company
Included per company check
  • Company data monitoring in public sources
  • Matching document data against user-provided data
  • Registration data verification
  • Founder authority verification
  • Document authenticity checks
Variable costsSMS OTP, custom options and additional KYB services.
Usage
SMS OTP - RF local route0.15 USD
SMS segment
Custom options
White label setup5,000 USD
Available for Compliance KYC and Enterprise; unavailable for Start KYC.One-time
White label monthly1,000 USD
Month
Customer-hosted storageOn request
Setup + month
Regional storageOn request
Infrastructure tailored to client requirements
KYB add-ons
Additional manual KnowaKYC review120 USD
Per company, in addition to the KYB package.Company
Additional beneficiary / director KYCClient KYC tariff
Charged at the client’s KYC plan rate.KYC verification
Enterprise terms are finalized in a commercial proposal based on volume, infrastructure requirements and SLA.