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KYC Services

Identity verification and compliance services pricing

Professionals reviewing onboarding evidence and compliance-sensitive customer work.
KYC Services starts with people trying to make the right call. A new customer needs to be onboarded quickly.

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Why this pricing path matters

KYC Services pricing should be understood through the work it helps govern.

A new customer needs to be onboarded quickly.

What makes it harder in the real world: Onboarding often crosses identity verification, document collection, AML, sanctions, company registry checks, credit, legal terms, customer data quality, workflow approvals and audit evidence.

What Advanze changes: Coordinate onboarding, KYC checks, document review, risk scoring, approvals and customer communication through a governed agentic workflow.

Onboarding AgentGuides the customer journey, checks missing information and coordinates next steps.
KYC AgentRuns identity, address, company, tax, biometric, credit, AML, PEP and sanctions checks where applicable.
Document AgentExtracts, classifies and validates submitted documents.
Risk AgentCombines verification results with risk policies and flags escalations.
Compliance ReviewerApproves medium and high-risk cases or requests additional evidence.
Challenge

Onboarding often crosses identity verification, document collection, AML, sanctions, company registry checks, credit, legal terms, customer data quality, workflow approvals and audit evidence.

Orchestration

Coordinate onboarding, KYC checks, document review, risk scoring, approvals and customer communication through a governed agentic workflow.

Success

Coordinate onboarding, KYC checks, document review, risk scoring, approvals and customer communication through a governed agentic workflow.

Professionals reviewing onboarding evidence and compliance-sensitive customer work.
Onboarding review 8People reviewing onboarding, evidence and compliance-sensitive customer work with care and control.
Professionals reviewing onboarding evidence and compliance-sensitive customer work.
Onboarding review 9People reviewing onboarding, evidence and compliance-sensitive customer work with care and control.
Professionals reviewing onboarding evidence and compliance-sensitive customer work.
Onboarding review 10People reviewing onboarding, evidence and compliance-sensitive customer work with care and control.

Control model

Useful AI execution needs pricing, permissions and governance to move together.

That is why pricing has to connect to the operating model: the number of users is only one part of the cost; the real value comes from governed execution, reusable controls and agent work that can safely scale.

  • Onboarding often crosses identity verification, document collection, AML, sanctions, company registry checks, credit, legal terms, customer data quality, workflow approvals and audit evidence.
  • The right agent must receive the right context, tools, permissions and approval path before work moves forward.
  • Audit evidence, exception handling and human judgement need to be part of the workflow, not notes added after the fact.
Professionals reviewing onboarding evidence and compliance-sensitive customer work.
Where KYC Services becomes real work people can trust. People reviewing onboarding, evidence and compliance-sensitive customer work with care and control.
Professionals reviewing onboarding evidence and compliance-sensitive customer work.
The outcome is not just automation. It is confidence in what happens next. When KYC Services runs inside a governed execution model, teams can move faster without losing judgement, accountability or trust.