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Free guide: How to use AI in compliance

SIMPLE RATES. CLEAR DELIVERABLES.

From your first check
to your next investigation.

Run verifications, put AI agents to work, or let us operate your review workflow. Pay for the work you need.

Explore the rates
CHECKS & DATA

Verify

Verification infrastructure for the workflows you build.

Start free$25 one-time credit · approximately 80 checks
Then $0.30 per ID + liveness verification
Start for free
  • Identity, address & AML checks
  • Wallet & transaction screening
  • Dashboard, hosted flows & APIs
See verification rates
OPERATED FOR YOU

Managed Operations

An agreed review workflow, operated by Zyphe.

Custompriced around your workflow & volume
Talk to our team
  • Automated work with human quality assurance
  • Defined exceptions & case deliverables
  • Agreed scope, volume & service level
How managed pricing works

THE RATE CARD

Know what each step costs.

All prices in USD, excluding taxes.
Checks and investigations are billed separately.

01

Verification

The inputs your compliance workflow needs.

ID + livenessIdentity document verification and liveness in one check.
$0.30per verification
AML screeningScreen a person or company for potential matches.
$0.20per screening
Ongoing AML monitoringKeep a person or company under ongoing AML monitoring.
$0.05per subject / year
FormsCollect information for your compliance workflow.
$0.05per form
Proof of addressVerify a customer’s proof of address.
$0.20per check
Wallet screeningScreen a crypto wallet for risk.
$0.15per screening
Transaction monitoringMonitor transactions against your configured rules.
$0.02per transaction
White labelYour branding on the verification experience.
+$0.20per check

Pay from one shared credit balance. Top up as you go.

02

AI agents

From an open question to a documented outcome.

Company & UBO investigationCompany review, beneficial ownership investigation and messaging within the agreed scope.
$3.00per review
AML investigationInvestigate screening matches and document false-positive resolutions.
$0.25per false-positive alert resolved
Adverse media investigationAssess relevance, check identity and document false-positive resolutions.
$0.25per false-positive alert resolved
Transaction investigationInvestigate transaction alerts and document their resolution.
$0.40per transaction alert resolved
Periodic file refreshUpdate an existing person or company file within the agreed refresh scope.
$3.00per subject file
EDD investigation & reportPay for each substantive review round, with a spending cap agreed before work begins.
$1.00per review round

Human review and separately purchased data are outside these automated-work rates.

A SIMPLE EXAMPLE

One new AML screening $0.20 one false-positive alert resolved $0.25 $0.45

Each additional false-positive alert resolved is billed at $0.25.

MAKE IT YOURS

Your workflow.
Your estimate.

Set your volume with the cannon. Pick the services you need and see your combined cost.

Planning a larger workflow? Let’s talk ↗

Hold the cannon to charge, release to fire. Or type the number.

1,000 verifications selected.

One volume for your workflow. Fine-tune individual services below.

Choose your services

Choose any combination of services.

Adjust individual quantities

The cannon sets all quantities. Use these fields for a different mix.

Monitoring is billed per year. EDD is billed per review round.

YOUR ESTIMATE

$300.00USD

1 service in your workflow

  • ID + liveness1,000 × $0.30 per verification
    $300.00
With your one-time $25 credit$275.00

Includes your full $25 signup credit, applied once. Taxes and separately purchased data excluded. Custom contract terms may differ.

Start with $25 credit

MANAGED OPERATIONS

Need the whole
workflow handled?

We scope the work with you, agree what a completed case includes, and combine automated investigation with human quality assurance.

Scope your workflow
01

Define the case

Agree jurisdictions, ownership depth, evidence requirements and exception handling.

02

Agree the commercial terms

Setup, committed case volume and any additional complexity are scoped in your agreement.

03

Keep your team in control

Receive the reviewed case package. Your authorized team owns final approval and filing.

THE DETAILS, EXPLAINED

Good questions.
Clear answers.

Still working out what fits?
Talk it through with us ↗

How does the $25 signup credit work?

You receive $25 once, after approved business verification or successful payment-method verification. It is one shared balance for self-service products and does not replenish monthly. At $0.30 each, it covers approximately 80 ID + liveness verifications if used only for that service. Credit does not expire; top up the same balance when you need more.

Are verification and investigation charged separately?

Yes. A check produces verification or screening results; an agent investigates and documents an outcome. For example, one new AML screening at $0.20 plus one false-positive alert resolved at $0.25 costs $0.45. Each additional false-positive alert resolved costs $0.25. Investigating an existing screening does not automatically purchase a new screening.

How does per-alert pricing work?

AML and adverse media investigations cost $0.25 per false-positive alert resolved. Transaction investigations cost $0.40 per transaction alert resolved. Count resolved alerts, not subjects: a screening can produce more than one alert. Human review and separately purchased data are outside these automated-work rates.

How are EDD review rounds billed?

Each completed substantive review round costs $1. An initial assessment is one round; reviewing new information and updating the assessment can be another. Several questions or attachments handled together form one round. Reminders, duplicate messages, technical retries and corrections of agent errors do not add a round. Agree a spending cap before starting.

Do I pay again for follow-ups or technical retries?

For fixed-price investigations, agreed information requests, follow-ups and reassessment of replies are included in the open investigation. Technical retries do not create another task fee. EDD uses the separate $1-per-review-round model. New third-party checks and registry purchases are priced separately and disclosed before purchase.

Is human review included in agent pricing?

The listed agent prices cover automated work. Managed Operations adds human quality assurance, defined exception handling and an agreed case deliverable. We scope that service separately around your workflow, volume and service requirements. Your authorized team retains final approval and filing responsibilities.

Can we agree custom terms?

Yes. Talk to us about volume, security, support, integrations and service requirements. Enterprise terms can apply to self-service software or Managed Operations. Any commitment, discount or additional delivery scope is agreed in your contract.

Rates updated . Existing contractual commitments remain subject to your agreement.