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KYC Services pricing

KYC Services

Choose a tier, compare scope, then configure the plan for your rollout.

KYC Services gives teams a focused product pricing path within KYC Services, with tiers that support first adoption, operational rollout and governed enterprise scale.

Professionals reviewing onboarding evidence and compliance-sensitive customer work.
KYC Services starts with people trying to make the right call. A new customer needs to be onboarded quickly.

Plan fit

Understand the commercial shape before choosing a tier

KYC Services gives teams a focused product pricing path within KYC Services, with tiers that support first adoption, operational rollout and governed enterprise scale.

Flexible pricing

Choose your plan

Select a starting tier and configure users, billing and commercial details on the quote page.

Starter

Core capability, lower limits, standard automation and standard support.

$199
org/month prepaid verification bundle

What's included:

  • AML Verification
  • Biometric Verification
  • Credit Bureau
  • Company Registry
  • Tax ID Verification
  • Address Verification

Usage limits:

ChecksStarter prepaid verification bundle
Case ManagementBasic
SupportStandard support

Plan details:

Base package1 prepaid bundle included
Base amount$199/month
Additional prepaid bundle$199 per prepaid bundle/month
Payment termsMonthly prepaid
Billing modelorg/month prepaid verification bundle
RolloutAvailable as part of a phased rollout
Configure plan

Enterprise

Advanced governance, AI agents where applicable, enterprise controls, custom integrations, service target and dedicated support.

$3999
org/month prepaid verification bundle

What's included:

  • AML Verification
  • Biometric Verification
  • Credit Bureau
  • Company Registry
  • Tax ID Verification
  • Address Verification

Usage limits:

ChecksEnterprise committed verification volume
Case ManagementAdvanced + workflow automation
SupportDedicated support + service target

Plan details:

Base package1 prepaid bundle included
Base amount$3,999/month
Additional prepaid bundle$3,999 per prepaid bundle/month
Payment termsMonthly prepaid
Billing modelorg/month prepaid verification bundle
RolloutAvailable as part of a phased rollout
Configure plan
Professionals reviewing onboarding evidence and compliance-sensitive customer work.
Where KYC Services becomes real work people can trust. People reviewing onboarding, evidence and compliance-sensitive customer work with care and control.

Compare plans

Compare Plans

Detailed scope comparison to help you choose the right plan.

Capability StarterBusinessEnterprise
Commercial scope
Monthly price $199$3999
Annual prepaid equivalent $170/mo equiv.$3400/mo equiv.
Billing basis org/month prepaid verification bundleorg/month prepaid verification bundle
Base included 1 prepaid bundle included1 prepaid bundle included
Included apps 66
User scale IncludedIncluded
Storage IncludedIncluded
Integrations IncludedIncluded
Support Standard supportDedicated support + service target
Billing options annual-prepaid, monthly-prepaidannual-prepaid, monthly-prepaid
Recommended NoNo

Included apps

Apps in this Plan

The plan is composed from Advanze product capabilities, so teams can adopt a focused plan without creating another silo.

AML Verification

Included capability in this plan.

Biometric Verification

Included capability in this plan.

Credit Bureau

Included capability in this plan.

Company Registry

Included capability in this plan.

Tax ID Verification

Included capability in this plan.

Address Verification

Included capability in this plan.

Why this pricing path matters

KYC Services pricing should be understood through the work it helps govern.

A new customer needs to be onboarded quickly.

What makes it harder in the real world: Onboarding often crosses identity verification, document collection, AML, sanctions, company registry checks, credit, legal terms, customer data quality, workflow approvals and audit evidence.

What Advanze changes: Coordinate onboarding, KYC checks, document review, risk scoring, approvals and customer communication through a governed agentic workflow.

Onboarding AgentGuides the customer journey, checks missing information and coordinates next steps.
KYC AgentRuns identity, address, company, tax, biometric, credit, AML, PEP and sanctions checks where applicable.
Document AgentExtracts, classifies and validates submitted documents.
Risk AgentCombines verification results with risk policies and flags escalations.
Compliance ReviewerApproves medium and high-risk cases or requests additional evidence.
Challenge

Onboarding often crosses identity verification, document collection, AML, sanctions, company registry checks, credit, legal terms, customer data quality, workflow approvals and audit evidence.

Orchestration

Coordinate onboarding, KYC checks, document review, risk scoring, approvals and customer communication through a governed agentic workflow.

Success

Coordinate onboarding, KYC checks, document review, risk scoring, approvals and customer communication through a governed agentic workflow.

Professionals reviewing onboarding evidence and compliance-sensitive customer work.
Onboarding review 8People reviewing onboarding, evidence and compliance-sensitive customer work with care and control.
Professionals reviewing onboarding evidence and compliance-sensitive customer work.
Onboarding review 9People reviewing onboarding, evidence and compliance-sensitive customer work with care and control.
Professionals reviewing onboarding evidence and compliance-sensitive customer work.
Onboarding review 10People reviewing onboarding, evidence and compliance-sensitive customer work with care and control.

Control model

Useful AI execution needs pricing, permissions and governance to move together.

That is why pricing has to connect to the operating model: the number of users is only one part of the cost; the real value comes from governed execution, reusable controls and agent work that can safely scale.

  • Onboarding often crosses identity verification, document collection, AML, sanctions, company registry checks, credit, legal terms, customer data quality, workflow approvals and audit evidence.
  • The right agent must receive the right context, tools, permissions and approval path before work moves forward.
  • Audit evidence, exception handling and human judgement need to be part of the workflow, not notes added after the fact.
Professionals reviewing onboarding evidence and compliance-sensitive customer work.
The outcome is not just automation. It is confidence in what happens next. When KYC Services runs inside a governed execution model, teams can move faster without losing judgement, accountability or trust.

Next step

Review another pricing path or involve sales

Go back to pricing categories when you want to compare alternatives, or contact sales to combine this plan with other suites, services and enterprise controls.