The Core KYC Hub Packages
Pay-as-you-go pricing designed for small and growing businesses across Africa and Asia. Whether you're onboarding customers, screening for sanctions, or managing risk, we make it easy to stay compliant on your terms.
Essential
$35
per month
- Up to 250 customers in Hub
- 2 Users
- Lite Case Management
- No Add-on Capability
Growth
$149
per month
- Up to 2,000 customers in Hub
- 5 Users
- Collaborative Cases
- Add-on Capability
Business
$399
per month
- Up to 7,500 customers in Hub
- 10 Users
- Internal Watchlist
- Standard API Access
Professional
$849
per month
- Up to 20,000 customers in Hub
- 25 Users
- Internal Watchlist
- Priority API Access
Enterprise
Custom
pricing
- Custom customers in Hub
- Unlimited Users
- Custom Integrations
- Dedicated Support
*Plus applicable country-specific taxes.
Feature Modules (Add-ons)
Extend your plan with the specific capabilities your institution needs.
$19/mo
Standard eKYC
100 Digital Onboardings per month
A market-expansion and efficiency tool. Remotely and securely onboard customers from anywhere, including rural and underbanked markets.
$49/mo
Sanctions Screening Top-up
1,000 additional Screenings per month
A volume pack for businesses whose screening needs exceed their plan's limit but who are not yet ready to upgrade their entire Hub.
$49/mo
Transaction Monitoring
3,000 Monitored Transactions per month
A proactive risk management tool to actively monitor customer transactions in real-time against 20+ configurable rules to detect suspicious activity.
$49/mo
Country Risk
Full Country Risk Assessment access
A strategic intelligence tool for businesses managing cross-border payments, remittances, or clients from diverse geographic locations.
Find the Plan That Fits Your Needs
| Feature | Essential | Growth | Business | Professional | Enterprise |
|---|---|---|---|---|---|
| Customers in Hub | 250 | 2,000 | 7,500 | 20,000 | Custom |
| Included Screenings | 375/mo | 1,800/mo | 5,000/mo | 14,000/mo | Custom |
| Team Users | 2 | 5 | 10 | 25 | Unlimited |
| Case Management | Lite | Collaborative | Advanced | Advanced | Custom Workflow |
| Internal Watchlist | — | — | Yes | Yes | Yes |
| API Access | — | — | Standard | Priority | Custom Integrations |
| eKYC Add-on | — | Yes | Yes | Yes | Yes |
| Transaction Monitoring Add-on | — | Yes | Yes | Yes | Yes |
The Enterprise Plan
Enterprise is the right fit if you need to manage more than 20,000 customers in your KYC Hub, or require custom feature development or specific third-party integrations.
Custom Baseline Price
Calculated on your required volume of customers and screenings, with significant discounts that reflect your scale.
Priced Modules
A la carte pricing for the specific feature modules you require (eKYC, Transaction Monitoring, etc.), based on your projected usage.
Ready to Get Started?
Our goal is to provide a transparent and value-based solution that equips your organisation with a powerful, purpose-built compliance platform.