Compliance Plans

Choose the right level of verification for your users. Each plan matches a different regulatory need — from basic identity checks to full corporate compliance.

Basic

Tier 1

Email and phone verification. Great for apps that need simple identity checks or automated access control.

Email Verification
Phone Number OTP
Basic AML Screening

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Standard

Tier 2

Government ID + liveness check. The go-to choice for trading platforms and fintech apps.

Government ID Scan
Biometric Liveness Check
Global Sanctions Check

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Enhanced

Tier 3

Full KYC with proof of address and source of funds. Required for high-value transactions and regulated platforms.

Proof of Address
Source of Funds Check
Continuous Monitoring

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Business

Tier 4

Corporate verification (KYB). Validates company registration, directors, and beneficial owners for institutional use.

Company Registry Check
UBO Disclosure
Director Verification

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AI Agent

Tier 5

Verify the AI agents and autonomous software operating on behalf of your company. The first compliance standard for agentic systems.

Bot Registry Check
Developer Identity
Smart Contract Audit

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