Verify
Verification infrastructure for the workflows you build.
Then $0.30 per ID + liveness verification
- Identity, address & AML checks
- Wallet & transaction screening
- Dashboard, hosted flows & APIs
SIMPLE RATES. CLEAR DELIVERABLES.
Run verifications, put AI agents to work, or let us operate your review workflow. Pay for the work you need.
Explore the ratesVerification infrastructure for the workflows you build.
Automated investigations, with evidence and an outcome.
An agreed review workflow, operated by Zyphe.
$25 in one-time signup credit. Use it across self-service products. No monthly reset. No expiry.
Credit is issued after approved business verification or successful payment-method verification. Approximately 80 checks assumes ID + liveness at $0.30 each.
THE RATE CARD
All prices in USD, excluding taxes.
Checks and investigations are billed separately.
The inputs your compliance workflow needs.
Pay from one shared credit balance. Top up as you go.
From an open question to a documented outcome.
Human review and separately purchased data are outside these automated-work rates.
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
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.
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
Includes your full $25 signup credit, applied once. Taxes and separately purchased data excluded. Custom contract terms may differ.
Start with $25 creditMANAGED OPERATIONS
We scope the work with you, agree what a completed case includes, and combine automated investigation with human quality assurance.
Scope your workflowAgree jurisdictions, ownership depth, evidence requirements and exception handling.
Setup, committed case volume and any additional complexity are scoped in your agreement.
Receive the reviewed case package. Your authorized team owns final approval and filing.
THE DETAILS, EXPLAINED
Still working out what fits?
Talk it through with us ↗
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.
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.
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.
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.
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.
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.
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.