Our Prices
Our Prices
Learn about our rates and services. Access to safe and reliable information to suit your needs.
Prices for: UNITED STATES | |||
|---|---|---|---|
THEY ALL INCLUDE AML SERVICES | |||
BASIC | PREMIUM | ||
KYC | $67 | KYC | $77 |
KYCC | $67 | KYCC | $77 |
KYB | $67 | KYB | $77 |
The regular KYC verification process has an individual cost of $67, which allows the process to be verified within 3 to 5 business days and is valid for 1 year. This means that you must renew your KYC process annually since your status may change.
The express KYC verification process has an individual cost of $77, which allows the process to be verified within the next 24 business hours and is valid for 1 year. This means that you must renew your KYC process annually since your status may change.
These costs are per user. If you are interested in a monthly package that includes a certain number of verifications per month and a business gateway, please contact us at the email address…
Latin America and European customers, please contact us at accounts@cabrisk.com or through our WhatsApp
FAQ'S
General Questions
- What is money laundering?
- What is financing of terrorism?
- What is the difference between money laundering and terrorist financing?
- How important are AML policies for me if I have a company?
- What does AML stand for and what does it mean?
- What is involved in creating an AML program?
About Cab Risk
- How can I get more information about Cab Risk services?
- Where is Cab Risk located?
- What is Anti-Money Laundering and Know Your Customer (AML/KYC)?
- Who should carry out the KYC verification process?