Newcomer-friendly, expert-approved: we tailor compliance for every crypto journey

Billed annually

Save 20%

Essential

  • 250 customers checked/month
  • Identity verification (KYC)
  • AML screenings
  • Wallet screening
  • IP screening
  • Email screening
  • Collaborative case management (3 users)
  • Customizable rules engine
  • Expert guidance (1h)
  • Special offer

    Launch

  • 50 customers checked/month
  • Identity verification (KYC)
  • AML screenings
  • Wallet screening
  • IP screening
  • Dashboard
  • Basic case management
  • Customizable rules engine
  • 199 US$

    per month

    Growth

  • 800 customers checked/month
  • Identity verification (KYC)
  • AML screenings
  • Wallet screening
  • IP screening
  • Email screening
  • Phone screening
  • Collaborative case management (5 users)
  • Customizable rules engine
  • Expert guidance (3h)
  • On-chain gating
  • Easy reporting
  • Growth

    Essential

    Launch

    199 US$/month

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    Customer verification

    Identity verification (KYC)

    800 checks

    250 checks

    50 checks

    Selfie

    800 checks

    250 checks

    50 checks

    AML check

    800 checks

    250 checks

    50 checks

    Wallet check

    800 checks

    250 checks

    50 checks

    IP scoring

    800 checks

    250 checks

    50 checks

    Email scoring

    800 checks

    250 checks

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    Phone screening

    800 checks

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    Case management

    Number of users

    5 users

    3 users

    1 users

    Centralised alerting system
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    Unified customer profile
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    Smart dashboard
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    Expert guidance

    Number of hours

    3 hours

    1 hour

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    Rules engine

    Role based access control (off-chain gating)
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    Smart contract interaction (on-chain gating)
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    Easy reporting

    Audit trail and activity logs
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    CSV export
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