What you get
A unified compliance workspace included with every plan — verifications, AML alerts, and audit evidence in one operational view.
入门版
定制
适用于启动首个合规工作流的早期阶段平台。
- Up to 500 verifications/month
- Web SDK + REST API
- Dashboard access
- AML screening
- Basic reporting
- Email support
最受欢迎
成长版
定制
适用于量更大、合规需求更广的成长平台。
- Up to 10,000 verifications/month
- All integrations (API, SDK, webhooks)
- Human review workflow
- Advanced AML coverage
- Full reporting suite
- Audit archive
- Priority support
企业版
定制
适用于需要大量验证、定制SLA和企业级控制的受监管业务。
- Unlimited volume
- Custom SLA
- Dedicated technical account manager
- Custom AML data sources
- KYB / corporate onboarding
- Custom review rules
- On-prem options
Final pricing is subject to agreement, actual usage, and enabled modules. Contact sales for a custom quote.
Included by Default
默认包含内容
如果将AML、仪表板访问、基础报告或API集成视为分散的附加组件，验证价格就没有意义。
- Identity verification (document + selfie + face match)
- AML screening included in core workflow
- Dashboard access for compliance teams
- REST API + webhook integration
- Risk scoring and reason codes
- Audit record generation per session
- Basic reporting and CSV export
- Sandbox environment for testing
Usage Drivers
- Monthly verification volume
- Document country coverage
- AML data source scope
- Human review workload
Enterprise Drivers
- SDK/API support depth
- SLA requirements
- Reporting depth & retention
- Storage/archive requirements