Customer due diligence
Verify the user, screen for risk, and preserve the evidence behind each decision.
Due diligence
Due diligence without the manual mess.
Collect identity, business, ownership, and AML evidence in one flow for better onboarding decisions.
Due diligence evidence flow
Identity, company, ownership, and AML evidence packaged for decisioning.
Flow builder
Customer evidence
Identity and liveness
Business evidence
Registry and UBOs
Risk evidence
AML and review notes
KYC
Individuals
KYB
Businesses
For individuals
KYC
For businesses
KYB
For risk teams
AML
Platform uptime
99.9%
EvidenceReviewAudit trail
— Built for Due Diligence
Everything your team needs to move from click to verified.
VOVE ID combines verification, screening, workflow logic, and review tools so each ad landing page connects to a real compliance operation.
Business due diligence
Review companies, UBOs, documents, websites, and registry information.
Enhanced review
Escalate higher-risk cases to manual reviewers and compliance teams.
— How it works
Launch a focused flow without rebuilding compliance.
Each keyword page points to a practical onboarding path your team can deploy with VOVE ID.
Define the risk policy
Choose what to collect for low, medium, and high-risk customers.
Automate checks
Run KYC, KYB, AML, and document checks through one infrastructure layer.
Keep decisions traceable
Store outcomes, reviewer notes, and evidence for audit and operations.
— Pricing model
Clear packages, then usage as you scale.
These campaign pages should answer the commercial question quickly: start with a package, use included checks, then pay for the verification modules you actually run.
Free
No setup fees, no credit card. Get your account now and start onboarding your clients.
$0start now
Create free account- No setup fees
- No credit card required
- Instant account access
- Start onboarding clients today
Startup
$49/mo
Self-serve KYC launch package for teams that want to start today.
- 300 KYC verifications included
- Full KYC pay-as-you-go at $0.35
- AML screening at $0.15
- SDKs, sandbox, public docs, no-code links
Growth
$200/mo
Business verification package for teams adding KYB and deeper workflows.
- Everything in Startup
- 20 KYB verifications included
- Full KYB pay-as-you-go at $5
- KYB SDKs, case management, Flow Builder
Entreprise
Customannual
Annual contracts for regulated teams with advanced operational needs.
- Dedicated success manager
- Manual reviewers on demand
- Reseller and white-label options
- Custom features and extra integrations
— Compliance & security
Compliance
GDPR Compliant
Full Article 30 register, DPA templates, EU data residency on request.
CNDP Compliant
Compliant with Moroccan data-protection law 09-08, protecting user data at every step.
iBeta PAD Level 2
The industry's highest assurance level for liveness detection — independently certified.
KJM Compliant
Meets Germany's Commission for Youth Media Protection standards for age verification.
— Common questions
Answers built for search and sales.
Longer answers help buyers understand the workflow before they talk to sales, and give search systems more precise context.
Can VOVE ID support enhanced due diligence?
Yes. You can design flows that trigger extra checks, documents, and manual review for higher-risk customers.
Is due diligence evidence available for audits?
Yes. VOVE ID keeps decisions and evidence structured so compliance and operations teams can review them.
How does VOVE ID price due diligence workflows?
VOVE ID uses a package plus usage model. Startup is $49/month with 300 included KYC verifications, Growth is $200/month with 20 included KYB verifications, and Enterprise is priced through annual contracts.
Can we combine KYC, KYB, AML screening, and case management in one flow?
Yes. VOVE ID is designed as compliance infrastructure, so you can combine identity verification, business verification, AML screening, Flow Builder logic, and case management in the same onboarding journey.
Can we launch without a long engineering project?
Yes. Teams can start with hosted flows, no-code links, public docs, sandbox access, and SDKs for Android, iOS, and Web. API integrations are available when you want deeper product embedding.
What happens when a verification needs manual review?
VOVE ID routes review cases into a case management platform where your operations or compliance team can inspect evidence, request more information, and keep an audit-ready decision trail.
Does VOVE ID support both startups and regulated enterprise teams?
Yes. Startup and Growth are built for fast launch and predictable usage, while Enterprise supports annual contracts, dedicated success, manual reviewers on demand, white-label options, and custom integrations.
Why use keyword-specific landing pages for compliance search traffic?
A keyword-specific page lets the customer land on the exact problem they searched for, while still connecting them to VOVE ID's broader KYC, KYB, AML, fraud prevention, onboarding, and monitoring platform.
— More VOVE services
Explore services that fit this workflow.
Need this page mapped to your exact ad group?
We can tune the flow, CTA, integrations, and compliance proof around the market you are targeting.