Identity-linked risk
Connect activity to verified users, businesses, and owners.
Transaction monitoring
Transaction risk with identity context.
Connect transaction risk to verified users and businesses so compliance teams investigate with context.
Transaction context feed
Activity reviewed with verified user, business, and AML context.
Activity pattern
KYC
User context
AML
Risk context
Volume spike
Verified user context
Business activity
KYB profile attached
AML escalation
Case review prepared
User context
KYC
Business context
KYB
Risk context
AML
Platform uptime
99.9%
Identity contextKYBAML case
— Built for Transaction Monitoring
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.
AML escalation
Use AML screening and due diligence evidence when activity needs review.
Operational cases
Give compliance teams structured context for investigation and decisioning.
— 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.
Verify who is transacting
Use KYC or KYB to identify the person or business behind activity.
Attach risk context
Connect AML, screening, and verification evidence to transaction review.
Investigate and decide
Route suspicious activity to review teams with a clear evidence 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.
Does VOVE ID replace a full transaction monitoring engine?
VOVE ID focuses on identity, business, AML, and case context that can support monitoring and investigation workflows.
Can transaction monitoring use KYB data?
Yes. KYB, UBO, company AML, and verification evidence can support business transaction review.
How does VOVE ID price transaction monitoring 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.