Every plan is a monthly subscription. Checks are charged as you run them, at a cost set by your KYC requirements.
Start with essentials
Advanced compliance
Custom enterprise solution
Data encrypted at rest and in transit with strict logical segregation.
Fully compliant with GDPR, CCPA, and PDPO regulations.
You retain full ownership of your data with automated deletion options.
Generate compliance reports and grant secure read-only auditor access.
Basic covers essential KYC for individuals. Pro adds KYB, monitoring, and more advanced compliance tools. Enterprise includes the full platform, advanced workflows, and custom setup options.
Yes. A new account starts in a sandbox, where you can try a couple of applications with simulated checks before you subscribe.
Billing consists of a recurring subscription fee (billed in advance) and usage-based per-check fees. You load a prepaid balance onto your account, and the cost of individual checks (like ID verification or AML screening) is deducted from that balance as you use them.
Per-check fees depend on the checks your KYC requirements include. The dashboard estimates the cost of each template before you use it.
If your balance reaches zero, new checks cannot be processed until your account is topped up or a new subscription payment is added to your balance. You can top up your balance at any time.
We currently support payments via Stripe. This allows secure card payments and subscription billing.
Yes, you can cancel your subscription at any time. Your access will remain active until the end of your current prepaid billing period. At that time, the plan will not renew. Please note that previously paid fees are non-refundable.
Yes. You can start with a lower tier and upgrade as your compliance and operational needs grow.
No. API access and iframe integration are available in the Enterprise tier.
Yes. The platform supports individual KYC and, in higher tiers, corporate KYB with company checks and related workflows.
Yes. Enterprise pricing is tailored based on volume, required features, integrations, and support needs.
No. Prepaid account balances and subscription payments are non-refundable and have no cash value. Your balance remains available to use for checks and services as long as your account is active.
KYC-Chain provides the technology, data sources, and automated risk scoring to facilitate your compliance processes. However, we do not provide legal or regulatory advice. Your business remains solely responsible for all final onboarding decisions, legal obligations, and regulatory filings.
You retain all rights and ownership of your Customer Data. We process it solely on your behalf using enterprise-grade security (including GDPR and CCPA compliance). Upon termination of your contract, you can instruct us to securely export or delete your data.
