Fractional collectibles investing.
Due diligence
Due diligence without the manual mess.
Collect identity, business, ownership, and AML evidence in one flow for better onboarding decisions.
KYC and KYB evidenceRisk-based reviewsAudit trail for 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
— 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 Due Diligence software?
Due Diligence 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 Due Diligence
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.
Customer due diligence
Verify the user, screen for risk, and preserve the evidence behind each decision.
Business due diligence
Review companies, UBOs, documents, websites, and registry information.
Enhanced review
Escalate higher-risk cases to manual reviewers and compliance teams.
— Product depth
What due diligence can include.
Show buyers how KYC, KYB, AML screening, risk policy, and human review work together inside one evidence trail.
View KYB productCDD and EDD paths
Trigger extra documents, screening, or review for higher-risk users and businesses.
Identity and business evidence
Keep KYC, KYB, ownership, and AML checks connected to one decision.
Risk-based reviews
Route edge cases to operations or compliance teams with a complete context pack.
Audit-ready decisions
Preserve who decided what, why, and with which supporting evidence.
— 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.
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.
— 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 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. 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.