Built by industry experts with deep experience in compliance and AML
/ Pricing
Pay as you grow - tailored pricing for businesses of all sizes
Flexible plans designed for your unique business requirements. Select one that suits you best or schedule a consultation for a customised solution.
Compliance workflows customised to your business needs
Combat fraud and money laundering throughout the process with our advanced KYC blockchain solution
Streamline customer onboarding, KYC and transaction monitoring for effective regulatory compliance across divisions
Free trial
We offer a 7-day free trial with no commitments of payment information required.
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Sandbox integration
Refine your verification process in the testing environment before implementing it live.
Access a network of 247 countries with 13,000+ document types.
Verify the ID document type from over 13,000 identity document templates, covering IDs from 247 countries and territories.
ID verification
Verify the authenticity, legitimacy and integrity of a document, ensuring it is free from forgery or alterations.
Liveness & Face match
Analyse a person’s facial movements using biometric technology and compare them with photos on submitted documents. This process verifies the individual’s presence and confirms that the documents belong to them.
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AML screening
Safeguard your reputation by screening applicants for political exposure and checking if they appear on watchlists, sanction lists or in adverse media.
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ID document data extraction
Utilise AI-driven character recognition to capture ID data across different languages and scripts, including Chinese and Cyrillic.
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$0.35
Face authentication
Verify users with an instant liveness check before logging in or performing risky actions.
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$1.50
Address verification
Verify customers’ residency at their claimed address by extracting information from various documents, including utility bills, bank statements, tax invoices and passports.
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Address data extraction
Utilise AI-powered character recognition to extract address data, supporting multiple languages and scripts, including Chinese and Cyrillic.
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Email verification
Validates that clients utilise legitimate email addresses that are genuinely theirs.
$0.02
$0.02
$0.02
Phone verification
Ensure clients use valid phone numbers that genuinely belong to them by using verification codes. Our support for alphanumeric send IDs in most countries makes it easy for users to receive these codes.
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$0.05
$0.05
Ongoing AML monitoring
Conducts daily monitoring of AML watchlists to determine if existing customers appear on sanctions, PEPs or adverse media databases.
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$50 for up to 5
$100 for unlimited
Questionnaires
Collect the necessary information through user-friendly surveys, enabling users to conveniently upload required files.
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$0.08 per SMS when using azakaw
SMS notification service
Sends text updates to users during onboarding and verification.
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Customised
Team members
Enables your business to grant and manage user access for your employees.
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$20 per month
Customised
Additional team members
Enables your business to grant and manage user access for your employees.
Assisted image capture
Ensure clients capture their documents accurately on the first try.
$0.10
Continue verification on mobile
Allow users to complete verification on different devices, such as using a smartphone camera for easier liveness checks.
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$0.02
Fast fail
Alert clients about poor-quality photo uploads to ensure successful verification in one attempt.
Team roles and permissions
Create roles with permissions tailored to your company structure, saving time on individual team member settings.
PDF export
Generate comprehensive PDF reports on your verification process anytime.
Email
Email
Email / Phone (24/7 support)
Technical support & case management
Technical support and case management included on all plans.
Security features check
Verify hidden parameters for ID authenticity and fraud prevention.
Screenshots & screen recapture
Ensure submissions of genuine photographs, not screenshots or false projections.
Anti-photoshop check
Get notified of any signs of graphic editing on submitted documents.
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Session generation via API
Generate a session with azakaw’s API.
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Documents upload/download via API
Conveniently upload and download documents through our API.
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API-exclusive integration
Exclusively integrate via API for streamlined operation.
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Webhooks configuration
Configure automatic event notifications across preferred channels.
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FATCA
Automatically submits U.S. account holders’ data (name, address, taxpayer ID, balance) to the Internal Revenue Service (IRS).
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CRS
Mandates financial institutions to supply account holder details to tax authorities in their country of residence.
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Tax Report
Simplifies compliance and analysis with detailed tax reports.
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$25 per month
Investment risk profile
Evaluates investment risks and assigns appropriate profiles.
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$25 per month
Client classification
Automates and simplifies client categorisation, encompassing diverse criteria for optimal classification accuracy.
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$0.90 per document
Electronic signatures
Supports secure and efficient digital document signing.
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$1 per onboarding
AML risk assessment
Conducts detailed risk assessments to ensure compliance with anti-money laundering regulations, while identifying and mitigating potential risks.
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$5 per report per month
Reports
Choose from templates or create custom reports. Automate workflows for faster assessments. File internal suspicious activity reports in-platform for historical data analysis and swift decision-making.