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 |
Time Frame | Individual | Business | Basic | Extensive | |
---|---|---|---|---|---|
Personal Authentication Check | 48 Hours | $ 65.00US | $ 100.00US | ||
Business Authentication Check | 48 Hours | $ 150.00US | |||
Identification Card Verification | 24 Hours | $ 65.00US | |||
Know Your Customer (KYC) | 48 Hours | $ 95.00US | $ 250.00US | ||
Anti Money Laundering | 48 Hours | $ 275.00US | Contact Us |
Price | Request Service | |
---|---|---|
Compliance Manual | Contact Us |
Monitoring Services
Monitoring Services | Monthly | Quarterly | Bi-annually | Annually |
---|---|---|---|---|
Individual | $ 75.00US | $ 100.00US | $ 150.00US | $ 200.00US |
Businesses | $ 125.00US | $ 200.00US | $ 275.00US | $ 350.00US |