Customize your plan with the products and features you need and get low prices for higher volume.
$
.00
monthly min commitment
Unlimited verifications for # users
$0.00 per user
$
.00
monthly min commitment
Unlimited verifications for # users
$0.00 per user
$
.00
monthly min commitment
Unlimited verifications for # users
$0.00 per user
Period
14 days
14 days
14 days
Free verifications
50
50
50
Biometrics authentication
Liveness detection
ID proofing - document authentication
Full document information extraction
Device intelligence
Identity management platform
Phone verifications - 2FA OTP
-
-
Email verifications - 2FA OTP
-
-
MFA Bio Face authentication
-
-
Verify 12k+ documents and templates
From 248+ countries and territories
Support 138+ languages
No setup fees
Premiun support 24x7
Sandbox integration
API integration
-
SDKs integration
-
-
Contactless and frictionless AI authentication
AI Facial recognition
AI motion detection
Liveness detection
Quality check
Photo matching
Age and gender estimation
AI detection of front and back documents
Document type recognition
Minimum required fields per document
Document authenticity verification
Front and back document image quality verification
OCR front and back scoring
Barcode reading and verification
MRZ reading and verification
User confirmation screen
First name
Middle name
Last name
Second last name
Issuing country
Issuing state
Date of issue
Expiration date
Date of birth
Place of birth
Age
Gender
Address
Network and device fingerprinting
Browser, operating system
Geolocation
IP address, Device ID
Automated confidence score configuration
Generate remote verification invitation by email or mobile phone
Generate custom branding email invitations
Identity verification in branch via customer assitance QR
Monitoring and resend invitations to customers
View the results of identity verifications, scoring and media
Receive custom branding verifications conformation via email
Risk labels
Cross-links
Data retention archive
1 month
3 months
6 months
Data retention forget
12 months
12 months
12 months
User management
1 user
2 users
3 users
Phone verifications - 2FA OTP
-
-
Email verifications - 2FA OTP
-
-
Contactless and frictionless AI authentication
-
-
AI Facial recognition
-
-
AI motion detection
-
-
Face recognition
-
-
Quality check
-
-
Liveness detection
-
-
-
Session generated via API
-
Media upload via API
-
Media download via API
-
Webhook notifications
-
Customer branding Web-SDK
-
-
Customer branding mobile iOS and Android SDK
-
-
Phone health check verification
-
-
-
Email health chaeck verification
-
-
-
Read data from RFID chips built-in electronic documents via NFC and perform all required authentication
-
-
-
Proof of address verification
-
-
-
Customizable electronic forms for onboarding
-
-
-
Integrated workflow manager BPMS
-
-
-
Electronic signatures
-
-
-
Customer-centric 360 dashboard and profile detail
-
-
-
Unlimited customizable workflows according to business cases
-
-
-
Ticket and actions management
-
-
-
Manual review and approval of tickets by reviewer
-
-
-
Case management
-
-
-
Collaboration management
-
-
-
Configurable identity platform
-
-
-
Bulk invites to clients for data cleansing or onboarding campaigns
-
-
-
Configurable and customizable decision matrix
-
-
-
Allow expired documents
-
-
-
Restrictions by age, geolocation, type of document, ID issuance jurisdiction
-
-
-
AML screening: OFAC, Global sanctions lists, adverse media
-
-
-
AML screening: Political Exposed People
-
-
-
Ongoing AML monitoring
-
-
-
Case management
-
-
-
Collaboration management
-
-
-
Risk-based KYC and due diligence templates
-
-
-
Risk-based KYB verification and templates
-
-
-
KYC's customers digital identity verifications
-
-
-
Transaction monitoring
-
-
-
Case maagement
-
-
-
Collaboration management
-
-
-
Executive analytical dashboards
-
-
-
$
.00
monthly min commitment
Unlimited verifications for # users
$0.00 per user
Period
14 days
Free verifications
50
Biometrics authentication
Liveness detection
ID proofing - document authentication
Full document information extraction
Device intelligence
Identity management platform
Phone verifications - 2FA OTP
-
Email verifications - 2FA OTP
-
MFA Bio Face authentication
-
Verify 12k+ documents and templates
From 248+ countries and territories
Support 138+ languages
No setup fees
Premiun support 24x7
Sandbox integration
API integration
-
SDKs integration
-
Contactless and frictionless AI authentication
AI Facial recognition
AI motion detection
Liveness detection
Quality check
Photo matching
Age and gender estimation
AI detection of front and back documents
Document type recognition
Minimum required fields per document
Document authenticity verification
Front and back document image quality verification
OCR front and back scoring
Barcode reading and verification
MRZ reading and verification
User confirmation screen
First name
Middle name
Last name
Second last name
Issuing country
Issuing state
Date of issue
Expiration date
Date of birth
Place of birth
Age
Gender
Address
Network and device fingerprinting
Browser, operating system
Geolocation
IP address, Device ID
Automated confidence score configuration
Generate remote verification invitation by email or mobile phone
Generate custom branding email invitations
Identity verification in branch via customer assitance QR
Monitoring and resend invitations to customers
View the results of identity verifications, scoring and media
Receive custom branding verifications conformation via email
Risk labels
Cross-links
Data retention archive
1 month
Data retention forget
12 months
User management
1 user
Phone verifications - 2FA OTP
-
Email verifications - 2FA OTP
-
Contactless and frictionless AI authentication
-
AI Facial recognition
-
AI motion detection
-
Face recognition
-
Quality check
-
Liveness detection
-
Session generated via API
-
Media upload via API
-
Media download via API
-
Webhook notifications
-
Customer branding Web-SDK
-
Customer branding mobile iOS and Android SDK
-
Phone health check verification
-
Email health chaeck verification
-
Read data from RFID chips built-in electronic documents via NFC and perform all required authentication
-
Proof of address verification
-
Customizable electronic forms for onboarding
-
Integrated workflow manager BPMS
-
Electronic signatures
-
Customer-centric 360 dashboard and profile detail
-
Unlimited customizable workflows according to business cases
-
Ticket and actions management
-
Manual review and approval of tickets by reviewer
-
Case management
-
Collaboration management
-
Configurable identity platform
-
Bulk invites to clients for data cleansing or onboarding campaigns
-
Configurable and customizable decision matrix
-
Allow expired documents
-
Restrictions by age, geolocation, type of document, ID issuance jurisdiction
-
AML screening: OFAC, Global sanctions lists, adverse media
-
AML screening: Political Exposed People
-
Ongoing AML monitoring
-
Case management
-
Collaboration management
-
Risk-based KYC and due diligence templates
-
Risk-based KYB verification and templates
-
KYC's customers digital identity verifications
-
Transaction monitoring
-
Case maagement
-
Collaboration management
-
Executive analytical dashboards
-
$
.0
monthly min commitment
Unlimited verifications for # users
$0.00 per user
Period
14 days
Free verifications
50
Biometrics authentication
Liveness detection
ID proofing - document authentication
Full document information extraction
Device intelligence
Identity management platform
Phone verifications - 2FA OTP
-
Email verifications - 2FA OTP
-
MFA Bio Face authentication
-
Verify 12k+ documents and templates
From 248+ countries and territories
Support 138+ languages
No setup fees
Premiun support 24x7
Sandbox integration
API integration
SDKs integration
-
Contactless and frictionless AI authentication
AI Facial recognition
AI motion detection
Liveness detection
Quality check
Photo matching
Age and gender estimation
AI detection of front and back documents
Document type recognition
Minimum required fields per document
Document authenticity verification
Front and back document image quality verification
OCR front and back scoring
Barcode reading and verification
MRZ reading and verification
User confirmation screen
First name
Middle name
Last name
Second last name
Issuing country
Issuing state
Date of issue
Expiration date
Date of birth
Place of birth
Age
Gender
Address
Network and device fingerprinting
Browser, operating system
Geolocation
IP address, Device ID
Automated confidence score configuration
Generate remote verification invitation by email or mobile phone
Generate custom branding email invitations
Identity verification in branch via customer assitance QR
Monitoring and resend invitations to customers
View the results of identity verifications, scoring and media
Receive custom branding verifications conformation via email
Risk labels
Cross-links
Data retention archive
3 months
Data retention forget
12 months
User management
2 users
Phone verifications - 2FA OTP
-
Email verifications - 2FA OTP
-
Contactless and frictionless AI authentication
-
AI Facial recognition
-
AI motion detection
-
Face recognition
-
Quality check
-
Liveness detection
-
Session generated via API
Media upload via API
Media download via API
Webhook notifications
Customer branding Web-SDK
-
Customer branding mobile iOS and Android SDK
-
Phone health check verification
-
Email health chaeck verification
-
Read data from RFID chips built-in electronic documents via NFC and perform all required authentication
-
Proof of address verification
-
Customizable electronic forms for onboarding
-
Integrated workflow manager BPMS
-
Electronic signatures
-
Customer-centric 360 dashboard and profile detail
-
Unlimited customizable workflows according to business cases
-
Ticket and actions management
-
Manual review and approval of tickets by reviewer
-
Case management
-
Collaboration management
-
Configurable identity platform
-
Bulk invites to clients for data cleansing or onboarding campaigns
-
Configurable and customizable decision matrix
-
Allow expired documents
-
Restrictions by age, geolocation, type of document, ID issuance jurisdiction
-
AML screening: OFAC, Global sanctions lists, adverse media
-
AML screening: Political Exposed People
-
Ongoing AML monitoring
-
Case management
-
Collaboration management
-
Risk-based KYC and due diligence templates
-
Risk-based KYB verification and templates
-
KYC's customers digital identity verifications
-
Transaction monitoring
-
Case maagement
-
Collaboration management
-
Executive analytical dashboards
-
$
.00
monthly min commitment
Unlimited verifications for # users
$0.0 per user
Period
14 days
Free verifications
50
Biometrics authentication
Liveness detection
ID proofing - document authentication
Full document information extraction
Device intelligence
Identity management platform
Phone verifications - 2FA OTP
Email verifications - 2FA OTP
MFA Bio Face authentication
Verify 12k+ documents and templates
From 248+ countries and territories
Support 138+ languages
No setup fees
Premiun support 24x7
Sandbox integration
API integration
SDKs integration
Contactless and frictionless AI authentication
AI Facial recognition
AI motion detection
Liveness detection
Quality check
Photo matching
Age and gender estimation
AI detection of front and back documents
Document type recognition
Minimum required fields per document
Document authenticity verification
Front and back document image quality verification
OCR front and back scoring
Barcode reading and verification
MRZ reading and verification
User confirmation screen
First name
Middle name
Last name
Second last name
Issuing country
Issuing state
Date of issue
Expiration date
Date of birth
Place of birth
Age
Gender
Address
Network and device fingerprinting
Browser, operating system
Geolocation
IP address, Device ID
Automated confidence score configuration
Generate remote verification invitation by email or mobile phone
Generate custom branding email invitations
Identity verification in branch via customer assitance QR
Monitoring and resend invitations to customers
View the results of identity verifications, scoring and media
Receive custom branding verifications conformation via email
Risk labels
Cross-links
Data retention archive
6 months
Data retention forget
12 months
User management
3 users
Phone verifications - 2FA OTP
Email verifications - 2FA OTP
Contactless and frictionless AI authentication
AI Facial recognition
AI motion detection
Face recognition
Quality check
Liveness detection
-
Session generated via API
Media upload via API
Media download via API
Webhook notifications
Customer branding Web-SDK
Customer branding mobile iOS and Android SDK
Phone health check verification
-
Email health chaeck verification
-
Read data from RFID chips built-in electronic documents via NFC and perform all required authentication
-
Proof of address verification
-
Customizable electronic forms for onboarding
-
Integrated workflow manager BPMS
-
Electronic signatures
-
Customer-centric 360 dashboard and profile detail
-
Unlimited customizable workflows according to business cases
-
Ticket and actions management
-
Manual review and approval of tickets by reviewer
-
Case management
-
Collaboration management
-
Configurable identity platform
-
Bulk invites to clients for data cleansing or onboarding campaigns
Configurable and customizable decision matrix
-
Allow expired documents
-
Restrictions by age, geolocation, type of document, ID issuance jurisdiction
-
AML screening: OFAC, Global sanctions lists, adverse media
-
AML screening: Political Exposed People
-
Ongoing AML monitoring
-
Case management
-
Collaboration management
-
Risk-based KYC and due diligence templates
-
Risk-based KYB verification and templates
-
KYC's customers digital identity verifications
-
Transaction monitoring
-
Case maagement
-
Collaboration management
-
Executive analytical dashboards
-
Customize your plan with the products and features you need and get low prices for higher volume.
Our free trial last 14 days. During this time and after registration, you will be assigned a sandbox environment where you can run up to 50 free digital identity verifications, perform the streamline digital onboarding and have a live experience of the compliance platform’s modules such as executive dashboards and KYC.
You can select the products and your preferred subscription plan based on the features and volume that best fit your business requirements and needs.
You can upgrade your plan and volume at any time.
Fees are charged each month in advance. Annual payment in advance will decrease the total annual payment in 10%.
The integration time varies on each business case, products subscribed, and by the method of integration selected. However, as an example, a Fintech company can start using the digital identity verification with their clients, perform the streamline onboarding including AML risk screening and KYC automated approval, in only few days after signed-up by using our frontend-as-a-services integration method.
Preventor offers a variety of compliance services, from outsourcing, consulting, monitoring, enhanced due-diligence up to case management back-office services.
