USA KYC Verifier

Transparent Pricing for Every Verification Need

No hidden fees, no long-term contracts. Pay per verification or choose a custom package scaled to your volume. All prices include AI analysis, human review (when needed), and a regulator-ready compliance report.

Document Verification

$180starting

Verify passports, driver licenses, national IDs, and government documents from 180+ countries.

  • Passport & ID verification
  • Driver license authentication
  • MRZ & NFC chip reading
  • Tamper & forgery detection
  • 180+ countries supported
  • Average turnaround: 2–8 minutes
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Identity Verification

$150starting

Biometric face matching, liveness detection, and selfie-to-ID comparison for individual onboarding.

  • Selfie + ID face match
  • Passive & active liveness
  • 1:1 & 1:N facial search
  • Synthetic identity detection
  • Government database match
  • Average turnaround: 1–5 minutes
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Most Popular

Business KYC

$200starting

Full business verification including UBO identification, corporate filings, director checks, and banking details.

  • Company registration check
  • UBO identification (25%+)
  • Director & officer ID verify
  • Articles of incorporation review
  • EIN / VAT number confirm
  • Average turnaround: 4–24 hours
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AML Screening

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Comprehensive sanctions, PEP, adverse media, and watchlist screening tailored to your risk appetite.

  • OFAC, UN, EU, UK sanctions
  • PEP & close associate check
  • Adverse media monitoring
  • Global watchlist screening
  • Ongoing monitoring available
  • Custom risk scoring
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Custom Packages

Need a tailored solution? We build custom verification workflows for enterprises, crypto exchanges, banks, and regulated platforms. Volume discounts start at 1,000 verifications per month.

  • Volume discounts for 1,000+ verifications/month
  • White-label portal with your branding
  • API integration with webhook delivery
  • Dedicated compliance manager
  • SLA guarantees with uptime commitments
  • Custom ML model training for your documents

What's Included in Every Plan

AI + Human Review

Every verification runs through 5 ML models. Edge cases are escalated to our 24/7 compliance team at no extra cost.

Compliance Report

A regulator-ready PDF report is auto-generated for every check — digitally signed with full audit trail.

No Hidden Fees

The price you see is the price you pay. No setup charges, no monthly minimums, no surprise add-ons.

Not Sure Which Plan? Talk to Our Team.

Every business has different compliance needs. Our specialists will recommend the right mix of services and give you a clear quote in under 10 minutes.

Average response time: 4.2 minutes · Free consultation · No commitment required
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