Simple, Honest Pricing
No hidden fees, no confusing tiers — just pay for what you need, when you need it.
Pay As You Go
1 free check each month, then:
Printable report included free
Printable report included free
Try It Free
One free wallet check every month — no credit card required.
- 1 free wallet check per month
- See your risk score instantly
- No credit card needed
Monthly Bundle
Perfect for frequent traders, P2P sellers, and small brokerages who use multiple services regularly.
- 40 credits each month
- Use credits on any service — wallet checks, KYC, property checks, or document checks
- Save up to 40% vs. paying individually
- Unused credits roll over for one month
- Cancel anytime
How credits work: A wallet check uses 1 credit, KYC uses 3 credits, a property check uses 3 credits, a single document check uses 7 credits, and a file comparison uses 10 credits.
Enterprise
For exchanges, banks, and larger institutions that need volume pricing, dedicated support, or custom integrations.
- Volume discounts across all services
- Dedicated account manager
- Custom API integrations
- SLA guarantees
- White-label options available
We will put together a package that fits your needs.
Every check, free or paid, uses the same secure, encrypted verification — we never cut corners based on price.
Running a compliance team? See our business pricing