CHATBOT
Use our online chatbot to avoid impersonators and other online scammers in your daily life
Available requests
• Human check – free
Data fields: biometrics
• Name check – free
Data fields: biometrics, name
E-MAIL SERVICE
Sign-up to our e-mail based on-demand solution that does not require technical knowledge
Available requests
• KYC light – 2,99 €
Data fields: biometrics, id document validity, name, age
• KYC medium – 3,99 €
Data fields: KYC light + PEP and sanctions check
• KYC full – 4,99 €
KYC full + residence address control
• KYB light – 14,99 €
Data fields: business name, registration number, legal form, registration date, registered address, status, applicable sanctions, list of legal representatives
• KYB medium – 24,99 €
Data fields: KYB light + list of shareholders and shareholdings, list of UBOs, KYC full of a chosen legal representative
• KYB full – 39,99€
Data fields: KYB medium + KYC full for all the legal representatives and UBOs (up to 6 persons)
plug-in
Install our ready-made plug-in to your operating platform (e.g. Shopify; Pipedrive; Cal.com)
Upcoming options
• KYC – from 0,99 €
Identity and age verification for customers and other contacts
• KYB – from 4,99 €
Business verification for B2B clients, vendors and investors
• KYT – from 2,49 €
Transaction verification for incoming crypto payments
CUSTOM API
Integrate our API into your own system to enjoy full features and automation
Get in touch
• • • The chatbot is available to everyone on the Internet, while other channels are accessible only to business clients. • • •
• • • Chatbot users and unverified email users will receive only a standardized report and no original dataset. • • •
• • • Invoices will be sent at the beginning of each month for requests submitted during the previous month. • • •
• • • Prices do not include VAT, GST or any other similar tax. • • •
• • • We reserve the right to modify our prices at any time. • • •
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