Mokėkite tik už atliktus patikrinimus. Moduliniai tapatybės ir atitikties API iš vieno galinio taško.
All prices in USD. A "call" is one successful API request — failed or sandbox calls are not charged.
Modules marked "Included in KYC workflow" or "Provider-configured" run as steps of a verification flow and are not separately metered per call. Metered endpoints show an explicit per-call price.
| API | Description | Price |
|---|---|---|
|
Document OCR
POST /verifications/{id}/documents
|
Extract text, MRZ data, and structured fields from any government-issued ID. Supports 200+ document types across 195 countries.
Passport
National ID
Driving Licence
MRZ
|
Included in KYC workflow
|
|
Face Match
POST /verifications/{id}/selfie
|
Biometric comparison between a selfie and the document photo using AI face recognition. Returns a similarity score and pass/fail result.
Biometric
AI
Configurable threshold
|
Included in KYC workflow
|
|
Liveness Detection
POST /verifications/{id}/selfie (liveness=true)
|
Active liveness challenge via WebRTC. Detects photo attacks, video replay, and 3D mask spoofing. L1 (passive) and L2 (active head movement).
Anti-spoof
WebRTC
L1 & L2
|
Included in KYC workflow
|
|
Full KYC Bundle BEST VALUE
POST /verifications (flow=kyc_full)
|
Document OCR + Face Match + Liveness in a single verification flow. The standard route for complete identity verification.
Bundled
Complete identity flow
|
Available as part of verification workflows
|
| API | Description | Price |
|---|---|---|
|
AML / Sanctions Check
POST /verifications/{id}/aml
|
One-time screening against OFAC, EU Consolidated, UN, and HMT sanctions lists. Includes PEP (Politically Exposed Person) check with 173,000+ entries.
OFAC
EU/UN/HMT
PEP
Fuzzy matching
|
$0.20
per screening
|
|
Ongoing AML Monitoring
POST /aml-monitoring/subscribe
|
Continuous daily re-screening for an enrolled applicant. Webhook fires immediately on any new sanctions or PEP hit. Essential for FCA/FATF ongoing monitoring obligations.
Daily re-screen
Instant webhook
FATF compliant
|
$0.10
per applicant / day
|
|
Adverse Media Check
POST /aml/adverse-media
|
Adverse-media screening via configured news-data provider. Returns categorised risk signals: crime, fraud, regulatory action, reputational risk. Available when a news-data provider key (e.g. OPENNEWSAPI_KEY) is configured.
Categorised
EDD
Provider-configured
|
Provider-configured module
|
| API | Description | Price |
|---|---|---|
|
AI Age Estimation
POST /verifications/{id}/age-check (method=ai)
|
Facial age estimation from a selfie using the DEX/SSR-Net deep learning model. Returns pass/fail for your configured age threshold. No PII stored after processing.
AI model
No PII
UK-OSA
EU-DSA
|
Included in KYC workflow
|
|
Document Age Verification
POST /verifications/{id}/age-check (method=document)
|
Extract date of birth from government ID and compute age at time of check. Document-based route for age-gated workflows.
DOB extraction
Document-based
|
Included in KYC workflow
|
| API | Description | Price |
|---|---|---|
|
Company Lookup
POST /businesses
|
Retrieve official company data from Companies House (UK), OpenCorporates (global), or justice.cz (CZ). Returns registration number, status, address, SIC codes, and officers.
Companies House
OpenCorporates
Global
|
Available as part of verification workflows
|
|
UBO Mapping
POST /businesses/{id}/owners
|
Recursively map the Ultimate Beneficial Owner (UBO) structure of a company. AML-screen each director and beneficial owner automatically.
UBO graph
Director AML
4AMLD/5AMLD
|
Available as part of verification workflows
|
| API | Description | Price |
|---|---|---|
|
Device Fingerprint
POST /device-check
|
Collect 40+ browser and network signals. Detect VPN/Tor/proxy connections, known fraud devices, and multi-account abuse. Returns risk score 0–100.
40+ signals
VPN/Tor
Risk score
|
$0.05
per check
|
|
Trust Score
GET /trust-score/{verification_id}
|
Aggregated 0–100 identity risk score combining document, biometric, AML, device and consistency signals for one verification. Included on the Business and Enterprise plans; pay-as-you-go on other plans.
0–100 score
Multi-signal
Business+ included
|
$0.05
per score
|
| API | Description | Price |
|---|---|---|
|
Email Intelligence
POST /enrichment/email
|
Check email for disposable domains, breach history, deliverability, and spam risk. Reduce fake account signups before KYC.
Disposable
Breach
Deliverable
|
Provider-configured module
|
|
IP Geolocation & Risk
POST /enrichment/ip
|
Geolocate an IP, detect VPN/datacenter/Tor exit nodes, and get a threat score. Use to block high-risk regions or flag suspicious sessions.
Geo
VPN
Threat score
|
Provider-configured module
|
|
Phone Validation
POST /enrichment/phone
|
Validate phone number format, detect carrier, line type (mobile/VoIP/landline), and fraud risk. International coverage for 200+ countries.
Carrier
VoIP detect
200+ countries
|
Provider-configured module
|
Buy in bulk and save up to 20%. Credits are shared across all API products in your account. They never expire.
~6,000 AML screens
Buy $500 credits~43,000 IP risk lookups
Buy $1,000 creditsPay with credit card (Stripe). Alternative payment methods (including XBL tokens for Web3 customers) may be available for selected accounts.
Curated combinations for specific compliance workflows. Indicative pricing — your final per-customer rate is confirmed on request.
Not sure which is right for you?
| API Marketplace | Subscription Plan | |
|---|---|---|
| Monthly commitment | None | Yes ($39–$149/mo) |
| Cost predictability | Variable (usage-based) | Fixed monthly |
| Best for volume | < 200 verifications/mo | > 200 verifications/mo |
| Module flexibility | Any combination | Pre-bundled by plan |
| Credits / quota | Shared credit pool | Dedicated monthly quota |
| Webhook support | ✓ | ✓ |
| API key management | ✓ | ✓ |
| SLA | 99.9% (best effort) | 99.9% (contractual on Business+) |
| Support | Email / Slack / Phone |
No. Prepaid credits never expire and carry over indefinitely. If you stop using the platform and return months later, your balance will still be there.
Only successful API calls (HTTP 200) are charged. Validation errors (HTTP 422), authentication failures (HTTP 401), and sandbox calls are always free. Rate limit responses (HTTP 429) are also free.
Yes. Subscription plans include a monthly quota (e.g., 500 verifications on Starter). Once your quota is used, additional calls are billed from your prepaid credit balance automatically.
API calls will return HTTP 402 (Payment Required) once your balance reaches zero. Manually purchase a credit bundle from the developer portal to resume calls. Auto-topup is planned for a future release.
Yes. Every new account gets $25 of marketplace credit once you verify your email, plus the Free plan quota of 50 verifications/month. No credit card required to start.
Yes. Accounts processing over 10,000 verifications/month qualify for volume pricing. Contact sales@trustverifyid.com with your projected volume for a custom quote.
Ongoing AML Monitoring charges $0.10 per enrolled applicant per day. An applicant enrolled for 30 days costs $3.00. You can un-enrol applicants at any time to stop charges.
Marketplace trial includes $25 of API credit for pay-per-call endpoints, unlocked by verifying your email. No credit card, no commitment. Upgrade when you're ready.
Questions about pricing? sales@trustverifyid.com