Welcome to williams & coast
The KYC process ensures strong customer verification, reducing fraud risks and enhancing security. The flexibility of tariffs allows you to choose the optimal solution for your business, ensuring compliance with regulatory requirements and protection from financial threats.
Basic KYC
€0.60 / per verification
What is included:
- Document Verification
- Database screening
- €50 upon registration
Pro KYC
€1.10 / per verification
What is included:
- Document Verification
- Liveness & Face match
- Database screening
- Address Verification
- €50 upon registration
Advanced KYC
€0.85 / per verification
What is included:
- Document Verification
- Liveness & Face match
- Database screening
- €50 upon registration
Tailor your KYC Verification package
Use our flexible pay-as-you-go system, ensuring you only pay for the verification volumes you actually use
Document Verification
€0.50 / per verification
Services included:
- Name
- DoB
- Nationality
- Mrz code
- Document Expiry Date
- Forgery check
- Document Number
Liveness & Face match
€0.25 / per verification
Services included:
- Passive or Active Liveness check
- Static selfie
- Selfie with document
- Selfie with credit card
- Face-Match
- Age Estimation
- Liveness Snapshots
- Liveness Video Recording
Assisted Video Verification
€1.00 / per verification
Services included:
- Video Chat with Agent
- Video Recording
- Speech-To-Text Transcription
- ID Document verification
- Liveness Verification
Video Verification
€1.00 / per verification
Services included:
- Customised questions
- Facial Verification
- Video Recording
- Speech-To-Text Transcription
Database screening
€0.10 / per verification
Services included:
- PEPs
- Sanctions
- Watchlist
- OFAC Sanction Lists
- Regulatory AML Watch Lists
Address Verification
€0.25 / per verification
Services included:
- Address extraction from document
- Name match with ID Document
- Automatic Address Validation
Tax Number Check
€0.10 / per verification
Services included:
- Tax number extraction
- Tax number validation
Payment Method
€0.15 / per verification
Services included:
- Bank card number extraction
- Bank Statement Check
- Name Matching
- Fraud Check
Source of Funds
€0.50 / per verification
Services included:
- Source of income
- Transaction amount
- Annual income amount
- Purpose of the transaction
Ongoing Monitoring
€100 / per month
Services included:
- AML Databases Monitoring
- ID Document Expiration monitoring
- Automatic Notification
Company Check
€10.00 / per verification
Services included:
- Corporate documents check
- Legal address
- Business address
- UBO check
- Authorised person check
Mobile Number Verification
€0.25 / per verification
Services included:
- Phone Number Collection
- Confirmation via SMS with OTP
Questionnaire
€0.05 / per verification
Services included:
- Multilingual option
- Question types
- Placeholder text customisation
- Question description
- Validation text
Crypto Address Verification
€0.50 / per verification
Services included:
- Report
- Risk score
- Source of risk
- Blacklist detection
Optional info:
- Cluster
- Transferred funds
- Actual balance
Crypto Transaction Check
€0.50 / per verification
Services included:
- Report
- Risk score
- Source of risk
- Transferred funds
- Transaction sides
Government Database Verification
Brazil
€0.10 / per verification
Mexico
€0.10 / per verification
Peru
€0.10 / per verification
Peru Extra
€0.50 / per verification
Kazakhstan
€0.20 / per verification
India
€0.20 / per verification
Turkey
€0.05 / per verification
Nigeria
€0.40 / per verification
Enterprise
from 10k verifications / per month
Our tailored solutions offer unparalleled flexibility and support, ensuring seamless integration and compliance for your enterprise-level KYC/AML needs.
What is included:
- Exclusive price
- White labeling
- Legal support
- Custom databases
- Dedicated account manager
- Change requests development
- Dedicated compliance team
- Data extraction from custom fields
Perks of an Enterprise Membership
-
White Label
Your compliance system is under your control, with your infrastructure and regular updates. Maximum customization and flexible tailor-made verification flow.
-
Priority support
24/7 technical assistance and streamlined case management ensure prompt resolution of issues. Dedicated account managers oversee operations to ensure unwavering commitment.
-
Legal Support
Experienced legal specialists provide comprehensive advice on compliance matters, guiding clients through legal intricacies to mitigate risks and achieve objectives.
-
Personalized setup
The personalized feature can be integrated into the verification process, API, or additional connections such as custom databases and third-party checks.
-
Scalability
Scale effortlessly with our Enterprise Plan, offering competitive pricing tailored to your verification volume for maximum cost-effectiveness and ROI.
-
Explore the benefits of our enterprise membership plan and tailor a solution that suits your business needs.
