Pricing

Clear plans. Scale by volume and modules.

Start
$0
Sandbox & demo
  • Demo flow access
  • Docs + OCR (demo)
  • Webhooks (demo)
  • Basic support
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Most popular
Pro
$299
Production by volume
  • KYC (Individuals)
  • Basic KYB (Business + rep)
  • AML: Local list + PEP + Sanctions
  • OCR + extraction + validation
  • Evidence scoring + report
  • Audit log + expiry alerts
  • 10-year archive
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Enterprise
Custom
Scale & compliance
  • SLA + priority support
  • SSO (SAML/OIDC)
  • Custom rules/scoring
  • Advanced audit + exports
  • Storage PRO (Versioning + SSE-KMS)
  • Control desk
  • White-label
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Coverage

Documents & validations (AI + OCR)

Users upload documents, the system performs OCR/AI extraction, validates consistency and shows an editable preview before submission.

Individuals (KYC)
  • ID (front & back)
  • Guided selfie + FaceMatch
  • Tax status / Tax ID (policy-based)
  • Proof of address
  • Bank proof (statement/CLABE)
✓ OCR + field extraction (name, tax ID, address, etc.)
✓ Expiry & consistency validation
✓ Editable preview for user confirmation
Businesses (KYB)
  • Articles / amendments
  • Power of attorney / representation
  • Company CSF + optional tax opinion
  • Company proof of address
  • Bank proof
  • Representative: ID + selfie
✓ OCR + structured extraction (company/rep)
✓ KYB rules + document checklist
✓ Evidence-based score for consistent decisions

Includes audit trail (who/when/what) and document expiry alerts. Extracted information can be reviewed by the user before final submission.

Calculator

Quote by volume, case type and modules

Public commercial estimate. Quote validity: 15 days.

10-year archive Evidence scoring Audit log
FX rate can be adjusted in config.
0 100 500
0 50 500
Monthly add-ons (optional)
These add-ons are added to the monthly total.
Estimated monthly total
$0
Includes base + cases + modules.
Avg / case
$0
Total cases
0
Breakdown

        

      

    

  













  

    
Why us

    
Why choose VeriOneKYC?

    

      Technology + operations: audit-ready evidence, consistent decisions and compliance-ready experience.    


    

      

        

          
Verifiable extraction

          
OCR/AI extracts data and users can confirm/edit before submitting.

        

      

      

        

          
Evidence + score + audit

          
Every decision is backed by evidence, evidence-based score and full audit trail.

        

      

      

        

          
KYB/AML operational

          
KYC + KYB + AML (local list/PEP/sanctions) in a single flow.

        

      

    


    

      

        

          
Less friction, higher conversion

          
Checklists + real-time validation reduce resubmits and drop-off.

        

      

      

        

          
Scale with control desk & white-label

          
Multi-tenant ops with queues, exceptions, SLA and white-label onboarding.