Plans & Pricing

From 1000 verifications per month

Enterprise Plan

Enterprise Plan

Take advantage of everything Amani Ai offers with all-in-one verification portal. Verify documents, business entities, and transactions; review corner case quickly; and customize verification flows for maximum pass rates worldwide.

  • All of Growth Packages

  • Video KYC Package

  • Build customized identity programs for KYC/AML, fraud prevention, and trust and safety.

  • Custom multi-organization partitioning and support

  • Early access to new products and services

  • Get more with custom pricing structures

  • API Integrations

User
Verification

Onboard users all over the globe with a rapid and frictionless verification flow

  • ID Verification & Liveness
  • AML Screening
  • Non-Doc Verification
  • Address Verification
  • Video Identification

Transaction
Monitoring

Instantly detect fraudulent transactions with a flexible risk-management solution

  • 300+ ready-to-use risk scenarios
  • Deep Analytics
  • SARs

Case
Management

Set up verification flows, analyze indicators, investigate cases, and file reports in a single window

  • Custom workflows
  • 24/7 Monitoring
  • Team collaboration & delegation rules
  • Investigation & analytics
  • SARs

Business
Verirfication

Perform full-cycle KYB verification and UBO screening in a simple, user-friendly workflow

  • Automated registry & AML screening
  • UBO check
  • Comprehensive business verification

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FAQ

Yes, we offer a 14-day free trial with 50 free checks available.

No, you will be charged for successful verifications only.

Yes, you can change the plan at any moment. Contact our customer support to get help with choosing the plan that best fits your needs.

We accept credit cards for all plans.

No, the setup is absolutely free.

The commitment is a minimum amount that you pay each month. Once you exceed this amount, you will be charged a prorated amount for all additional checks.

No, if you go with the Growing Plans, you will be charged a monthly commitment and a prorated amount for all additional checks. For the Enterprise Plan, a custom rate will be offered.

For Organizations with Strict Onboarding Requirements

Video KYC

Take advantage of everything Amani Ai offers with all-in-one verification portal. Verify documents, business entities, and transactions; review corner case quickly; and customize verification flows for maximum pass rates worldwide.

  • Real-time Video verification
  • Powerful combination of KYC Experts and A.i
  • Background Checks in seconds
  • Instant Verification Details
  • ID Verification
  • Liveness Detection
  • Facial Recognition
  • Address Verification
  • Audit Trails and Checklist History
  • User Data Security Measures

Real-Time
Verification

Receive verification status updates instantly during the live video interview.

  • ID Card verification details
  • Original documents
  • Liveness checks
  • Instant background check results

Customer-Centric
KYC Process

No interruption by taking required technical and organisational measures.

  • Live video interaction with agent
  • Customer’s consent to proceed further
  • Liveness detection through facial recognition

Seamless Video
KYC Calls

Minimal training needed to implement live video KYC call verification

  • Biometric re-authentication engine
  • High assurance identification with 4D Biometrics engine

Audit Trail

Video calls are recorded and stored with key interaction time stamps for easy playback for a full audit trail.

  • Full video recordings
  • Full video voice recordings
  • Easy playback with key interaction time stamps

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Ready to get started?

Explore Amani Ai, or create an account instantly and start verifying. You can also contact us to design a custom package for your business.

Always know what you pay

Integrated per-transaction pricing with no hidden fees.

Start your integration

Get up and running with Amani in as little as 1 hour.