Are there different KYC/AML check options?

Yes. At this time, we offer 3 KYC/AML solutions: Enhanced KYC/AML (performKycAml), Basic KYC/AML (performKycAmlBasic), & AML Only (performAml)

Yes. At this time, we offer 3 KYC/AML solutions:
Enhanced KYC/AML (performKycAml)
Basic KYC/AML (performKycAmlBasic)
AML Only (performAml)
 
What's the difference?
Enhanced KYC/AML
  • Provides Pass/Fail response
  • Generates 5 challenge questions
  • Provides a higher level of fraud prevention (enhanced verification)
  • Price is $1.57 per request
Basic KYC/AML
  • Provides Pass/Fail response
  • Price is $0.47 per request
AML Only
  • Provides Pass/Fail response for AML only
  • Price is $0.05 per request