KYC Triage Agent

Stop paying compliance analysts
to do what an AI decides in 3 seconds.

Flat monthly pricing. No per-seat fees. No hidden onboarding costs. Cancel anytime.

Limited — Founding 10
$249/mo locked forever — first 10 fintechs only

Same 5K reviews/mo as Starter. Direct Slack line to Pedro. Custom rule requests prioritized. Name on the wall at launch.

See Founding offer →
Starter
$499 /mo

For teams running their first automated compliance workflow.

  • ✓ Up to 500 KYC triage calls/month
  • ✓ OFAC, EU, and UN sanctions screening
  • ✓ Full audit log access
  • ✓ APPROVE / ESCALATE / REJECT routing
  • ✓ Email support
  • ✓ REST API access (POST /api/triage)
Get started — $499/mo
Most popular
Growth
$1,999 /mo

For compliance teams that need volume, speed, and configurability.

  • ✓ Up to 5,000 KYC triage calls/month
  • ✓ Everything in Starter
  • ✓ Custom risk score thresholds
  • ✓ Webhook delivery per decision
  • ✓ Priority support with 4h response
  • ✓ Bulk case ingestion endpoint
Get started — $1,999/mo
Scale
Custom

Unlimited volume. Built for regulated institutions and enterprise teams.

  • ✓ Unlimited triage calls
  • ✓ Everything in Growth
  • ✓ Dedicated success manager
  • ✓ SSO & advanced access controls
  • ✓ On-prem audit export
  • ✓ SLA with uptime guarantee
Talk to enterprise sales →

All plans include the full sanctions database (OFAC, EU, UN). No setup fees. API keys delivered within 24h of checkout.

TLS 1.3 · AES-256 at rest · SOC 2 Type I in progress · Security & Trust → · vs. Persona → · Live benchmarks →

See the agent running live before you buy →
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