Question 1

How much does Compliance Desk cost?

Accepted Answer

Compliance Desk costs $29.00 USD per client for a complete verification bundle including Identity Verification, KYC, AML screening, and PEP detection. There are no subscriptions or monthly fees.

Question 2

Who is Compliance Desk for?

Accepted Answer

Compliance Desk is designed for licensed mortgage agents, mortgage brokers, insurance agents, and financial advisors in United States who need to verify their clients for regulatory compliance.

Question 3

What verification checks are included?

Accepted Answer

Each verification includes government Identity Verification with liveness check, KYC (Know Your Customer) verification, AML (Anti-Money Laundering) screening, and PEP (Politically Exposed Persons) detection. You also get a downloadable PDF report and full audit trail.

Question 4

How long does verification take?

Accepted Answer

Client verification typically completes in just a few minutes. After you add a client, they receive an email with a secure link to complete ID scanning on their phone. Results are available instantly.

Question 5

Do I need a subscription?

Accepted Answer

No subscriptions required. Compliance Desk uses pay-per-use pricing at $29.00 USD per client. You only pay when you successfully verify a client. No setup fees, no monthly minimums.

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