Fractional collectibles investing.
KYC
KYC you can launch today.
Start production usage at $49/month, fully consumable across KYC, KYB, and AML.
$0.50 Startup KYC$0.35 Growth KYC$0.15 AML checks
KYC launch flow
A ready-to-launch identity journey with checks included from day one.
9:41
KYC launch flow
KYC / KYB / AML
Upload ID
Document verification
3D liveness
Face presence check
AML add-on
Watchlists and PEPs
Startup per month
$49
Startup KYC
$0.50
Online signup
Today
Platform uptime
99.9%
Online signupSDKsNo-code
— Trusted by operators
Trusted by fintechs and enterprise banks
From digital banks to payment rails, teams building regulated products rely on VOVE to verify users and businesses with less friction.
Secure business payments.
Flexible ride-booking app.
Neobank infrastructure partner.
Early salary access platform.
Fast digital lending.
Instant credit scoring
Verification and fraud tools.
— Direct answer
Updated July 2026What is KYC software?
KYC software helps regulated teams collect verification evidence, screen risk, route exceptions to review, and keep audit-ready decisions. VOVE ID combines KYC, KYB, AML screening, hosted flows, SDKs, API access, and case management so onboarding teams can launch one workflow instead of stitching point tools together.
- Built for regulated onboarding, compliance, risk, and operations teams.
- Supports individual users, companies, owners, documents, AML sources, and review cases.
- Works through hosted flows, no-code links, Web/iOS/Android SDKs, REST API, and webhooks.
— Comparison
VOVE ID vs point tools or manual review.
Buyers comparing compliance software often need to know whether a platform reduces implementation work and review fragmentation. This table summarizes the practical difference.
| Evaluation question | VOVE ID | Manual or point-tool setup |
|---|---|---|
| Launch path | Hosted flows, no-code links, SDKs, API, and webhooks in one platform. | Separate vendors, custom routing, and more internal integration work. |
| Compliance scope | KYC, KYB, AML screening, review cases, and audit trail can live together. | Each workflow may create its own data model, queue, and report. |
| Market coverage | Global identity coverage plus local KYB and market-specific onboarding requirements. | Coverage gaps usually require manual fallbacks or extra vendors. |
| Best fit | Teams that want one compliance infrastructure layer for launch and scale. | Teams with a large internal compliance engineering team and existing tools. |
— Built for KYC
Verify, screen, and review from one workflow.
Use hosted flows, SDKs, API access, and case management to collect the right evidence, screen for risk, and send decisions back to your product.
Full KYC checks
Document verification, liveness, and face matching in one flow.
AML add-ons
Run watchlists, sanctions, PEPs, and adverse media checks.
Developer and no-code tools
Launch with SDKs, test access, public docs, API, or no-code links.
— Product depth
What identity verification includes.
Bring the Identity Verification product detail closer to search visitors who need to understand launch coverage and fraud controls.
View identity productGlobal document coverage
Support 2,100+ document types across 190+ countries.
Liveness and face match
Check that the person behind the camera is present and matches the document.
First-try onboarding
Design flows that reduce friction for real users while catching suspicious attempts.
Flow Builder controls
Gate countries, accepted ID types, extracted data, and review rules from the dashboard.
— Demo offer
Book a Compliance Launch Map demo.
The demo is designed to produce a practical launch map, not a generic product tour. Share your market, customer type, risk policy, and integration path; VOVE ID maps the checks, review steps, and package that fit the workflow.
No heavy prep required
Bring the market, customer type, and workflow you care about. If the fit is unclear, the team will say so and point you to the next best path.
Workflow map
See which KYC, KYB, AML, document, and review steps belong in the first launch.
Coverage fit
Discuss the countries, document types, registries, and AML sources that matter for your users.
Integration path
Compare hosted flow, no-code link, SDK, API, and webhook options for your team.
Package recommendation
Leave with a clear starting point across Free, Startup, Growth, or Enterprise.
— How it works
Launch a focused flow without rebuilding compliance.
Deploy a focused onboarding path for this workflow, then adjust checks, review rules, and market requirements as risk changes.
Create your account
Sign up online and start from the Startup package.
Pick your integration
Use Android, iOS, Web SDKs, API, test access, or no-code verification links.
Verify users
Approve good users faster and send risky cases to review.
— Coverage and controls
Global reach with local compliance detail.
VOVE ID is built for regulated teams that need broad coverage, market-specific onboarding logic, and evidence that stays useful after approval.
Global identity coverage
Verify users across 190+ countries and 2,100+ supported document types.
Local KYB workflows
Adapt company documents, registry checks, owners, and directors by market.
AML source coverage
Screen people and businesses against sanctions, PEPs, watchlists, and adverse media.
Regional readiness
Support onboarding teams working across MENA, Africa, Europe, and cross-border markets.
Review and audit trail
Keep match evidence, reviewer notes, decisions, and case history in one place.
Launch options
Use hosted flows, no-code links, Web/iOS/Android SDKs, API, and webhooks.
— Pricing model
Clear packages, then usage as you scale.
Start free, move into Startup or Growth when usage is predictable, and use Enterprise when you need SLAs, dedicated support, or custom workflows.
Self-serve
Startup
Production launch package for startups from $49/month, fully consumable as usage.
$49/mo
- $49/month fully consumable as usage
- KYC pay-as-you-go at $0.50 per verification
- AML pay-as-you-go at $0.15 per screening
- SDKs, test access, public docs, no-code links
KYB-ready
Growth
$490/month usage commitment consumable across KYC, KYB, and AML.
$490/mo
- Everything in Startup
- $490/month fully consumable as usage
- KYC at $0.35 per verification
- KYB at $5 per case
- AML at $0.15 per screening
- KYB SDKs, case management, Flow Builder
Annual
Enterprise
Annual contracts for regulated teams with advanced operational needs.
Customannual
- 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
Questions buyers ask before they commit.
Clear answers on pricing, launch effort, review workflows, and how KYC, KYB, AML, and case management fit together.
Can I sign up and start today?
Yes. The Startup package is designed for online signup with $49/month fully consumable production usage and fast access to test resources and docs.
What is included in the $49/month production usage?
$49/month is fully consumable as usage across Startup KYC at $0.50 per verification and AML at $0.15 per screening. KYB is available in Growth, where KYC is $0.35 per verification and KYB is $5 per case.
How does VOVE ID price kyc workflows?
VOVE ID uses a package plus usage model. Free is a sandbox for testing, Startup starts at $49/month fully consumable as usage, Growth is a $490/month usage commitment across KYC, KYB, and AML, 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, test 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.
Which VOVE ID product should we start with?
Most teams start with the workflow closest to their immediate onboarding risk: KYC for individual users, KYB for business accounts, AML for screening, or case management when review operations are already a bottleneck.
— More VOVE services
Explore services that fit this workflow.
Ready to see it in your workflow?
Book a short demo with your market, product, and compliance requirements. We will map the right KYC, KYB, AML, and review setup.