Usage tracking
The platform records every billable event: a created check, a processed document, a provider check. You see usage in the app and do not learn about overages from an invoice.
Plan All plans.
What’s inside
- Real-time tracking of every event
- Usage report in the app
- Monthly plan limits and alerts as you approach them
- KYC at the provider’s price with a markup from 15 to 30%
- CSV export
- Multiple organizations in one account
- Subscription plus overage billing for checks, settled in USD
Limitations
When the monthly limit is used up, no new checks are created until renewal or an upgrade to a higher plan. Checks already in progress are completed.
FAQ
What counts as one check?
One application for one borrower with all checks inside it: report, authenticity, government databases, AML. KYC is billed separately at the provider’s price.
Can I switch to another plan in the middle of the month?
Yes, the switch is prorated for the remaining days.
Other features
Shall we run a check on your report?
Send an anonymized sample report from the country you need: we will break it down in a demo and show the flags, the summary and the connection to your system.