Real-time AML screening
Run risk checks at onboarding and throughout the customer lifecycle.
AML compliance
AML compliance for fast onboarding.
Screen customers and businesses against sanctions, PEPs, watchlists, and adverse media before risk reaches your platform.
AML screening live
Watchlists, sanctions, PEPs, and media checks in one review lane.
Risk sourceDecision
Sanctions lists
Global watchlists
PEP exposure
Risk-based review
Adverse media
Source matched
Risk queue
$0.15
AML checks from
Sanctions
PEPs
Adverse media
AML checks from
$0.15
Monitoring ready
24/7
For KYC, KYB, AML
1 API
Platform uptime
99.9%
SanctionsPEPsAdverse media
— Built for AML Compliance
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.
KYC and KYB context
Connect risk signals to the verified person or business behind the account.
Review workflows
Escalate matches into case management with evidence and reviewer notes.
— 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.
Collect customer or business data
Use hosted flows, SDKs, API calls, or no-code onboarding journeys.
Screen against risk sources
Check sanctions, PEPs, watchlists, and adverse media in one workflow.
Approve, reject, or review
Send clear decisions to your product and preserve a review trail.
— 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 screen both people and businesses?
Yes. AML screening can be used alongside KYC for individuals and KYB for companies.
Do you support adverse media checks?
Yes. VOVE ID supports watchlists, sanctions, PEPs, and adverse media checks for risk-based onboarding.
How does VOVE ID price aml compliance 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.