Our Prices

Get the expertise and efficiency of an in-house compliance department but at a fraction of the cost.

Time Frame
Individual
Business
Basic
Extensive
Personal Authentication Check
48 Hours
$ 45.00
$ 99.00
Business Authentication Check
48 Hours
$ 50.00
$ 75.00
Identification Card Verification
24 Hours
$ 45.00
Know Your Customer (KYC)
48 Hours
$ 75.00
$ 110.00
Anti Money Laundering
48 Hours
$ 200.00
Contact Us
Price
Request Service
Suspicious Transaction Reports
$ 149.00
Contact Us
Compliance Manual
Contact Us

Monitoring Services

Monitoring Services
Monthly
Quarterly
Bi-annually
Annually
Individual
$ 29.00
$ 45.00
$ 60.00
$ 95.00
Businesses
$ 60.00
$ 75.00
$ 100.00
$ 150.00