KYC & AML
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      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 $2.00 per request
      Basic KYC/AML
      • Provides Pass/Fail response
      • Price is $0.75 per request
      AML Only
      • Provides Pass/Fail response for AML only
      • Price is $0.10 per request