Our Prices
Get the expertise and efficiency of an in-house compliance department but at a fraction of the cost.
Domestic
International
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 |