If you are planning a business that requires KYC (Know Your Customer) and AML (Anti Money Laundry) give us a try.

Let's work together

Pricing

Pricing info

CheapKYC offers a identity verification service for 1/3 of the competitors price

Our price schema is very simple. We provide a REST API for identifying.
Identification price starts at $0.50
If you prefer a flat rate, contact us.

*Identifications means identifications intems. If, for example, the user upload a photo of Mickey Mouse instead of his passport, it counts as an identification.

Plan A

$50 for 100 identifications


Plan B

$2500 for 6250 identifications

Flat rate

$4000 for a flat rate

Features


The identification process is very simple. We need as input a photo of the cardID/passport (front and back) and a selfie with the cardID and optionally a paper with the name of your project and date.

Flat rate

Flat rate

CheapKYC offers a flat rate identity verification service for a fixed price

Pay $4000 and you could do identity verifications without having to check if you have enough credits available.

This feature is available during the ICO/STO period (just a few months). In addition, you will have the additional benefit of being informed by whatsapp when a warning is triggered (because the user is in a sanctions list, or is from a country marked as risky by some governments)

No worries

You won't have to check if you have credits available anymore


Cheap

The cost is 25% of the minimum price of some competitors

Convenient

You will be informed via whatsapp of AML issues

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How it works

How it works

In order to offer the cheapest price possible CheapKYC provides a REST API for the identity verification service

You only have to make the call to our API using your personal token, having as input the selfie and IDCards/passport photos.
The answer will be "success" or "fail" with the corresponding code
Anyhow you have access to all the data also in our website, with your login and password

You want more, like that we take care of getting the selfie and card/passport photos?
Or that we will take care of all the AML process, including policies, etc.?
Click on "Additional" menu item on top menu.
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Additional

Additional

We also offer several addons and options to make your project a success

Use our site

Instead of you having to collect the info of the users, including selfie and cards/photos we will take care of that.
You just have to redirect your users to the address www.cheapkyc.com/your_project_name
After our processing the user will be redirected back to your site

Also available is the possibility to just create a white list of blockchain addresses and inject it to your smart contract

AML Policy

We can provide everything related with the AML policy, required for all financial projects

AML management is complex and depends of the countries you will work on.
For example if you have a customer from Egypt if you are based in an EU country or in USA the treatment is different
We can create the risk records and take care of all the AML management for you

Contact Us

Drop us a line