AI-Assisted Compliance checks for licensed agents — $29.00 per client
AI-assisted Identity Verification, KYC, and AML screening with a full audit trail. Built for mortgage and insurance professionals. No subscriptions.
What you get for $29.00
One simple price. Everything you need for compliance.
Standard Compliance Check
First 10 verifications FREE for 30 days
- Identity Verification
- KYC verification
- AML + PEP screening
- Immutable audit trail
- Downloadable PDF report
- Admin-visible verification history
Optional AI-assisted failure resolution available (+$10/transaction).
How it works
Simple, transparent, pay-as-you-go. No surprises.
Add client
Enter client details and verify their email with OTP.
Choose checks
Select verification types. $29.00 per client.
Pay upfront
Charged instantly to your saved card via Stripe.
Client verifies
Client completes Identity Verification on their device.
Why this matters
Compliance is not optional. Manual processes create risk.
Reduce regulatory exposure
Every client verification is documented and traceable. Be audit-ready from day one.
Instant audit readiness
Complete verification history at your fingertips. No scrambling when regulators ask.
Faster underwriting
Stop waiting for manual verifications. Get compliance checks done in minutes, not days.
AI-assisted failure resolution
When verifications fail, AI translates technical issues into clear client instructions. Optional and pay-per-use.
Professional credibility
Show clients and partners you take compliance seriously. Build trust through transparency.
Complete documentation
Every check generates a downloadable PDF report. Evidence you can share and store.
Built for regulated workflows
Built for licensed professionals
Designed specifically for mortgage and insurance agents who operate under regulatory oversight.
Audit-ready by default
Every verification creates an immutable record. Your compliance history is always complete.
Every action logged
Full transparency on who did what and when. No gaps in your audit trail.
No subscriptions
Pay only for what you use. $29.00 per client. No monthly fees, no hidden costs.
Start with 10 FREE verifications
30-day trial included. Then $29.00/client with no subscriptions.
Start FreeStart Free — 10 verifications included