Pricing & Plans

Flexible Plans Built for Growth & Compliance

Core Platform

Harness cutting-edge technology to ensure seamless data flow and effortless integration, driving sustainable business growth.

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Screens Core platforms
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Choose the plan that fits your business needs —

from identity verification to full digital core banking.

Starter

Great for regulated businesses needing AML checks to fight fraud and improve approval rates.

$1.75p/verificación
Get Started
$250 min. monthly commitment info

Highlights of this plan:

  • ID Verification
  • Liveness Detection
  • Identity Fraud Detection
  • Email / Phone Verification
  • AML Screening
  • Dashboards
More features →

Comply

Ideal for regulated businesses requiring AML checks with streamlined onboarding capabilities.

Let's TalkPrecio a consultar
Get Started
Volume-Based Pricing info

Highlights of this plan:

  • Face Authentication
  • AML Ongoing Screening
  • AML Manual Screening
  • KYC Due Diligence
  • Digital Onboarding
  • All Starter Included
More features →

FinCrime

Most Popular

For regulated businesses needing full onboarding workflows & financial crime management.

Let's TalkPrecio a consultar
Get Started
Volume-Based Pricing info

Highlights of this plan:

  • KYB Verification
  • Payment Fraud Detection
  • Transaction Monitoring
  • AML Counterparty Screening
  • Risk Management
  • All Comply Included
More features →

CoreBanking

Delivers core accounts, payments, and lending with built-in compliance for fintechs and banks.

Let's TalkPrecio a consultar
Get Started
Volume-Based Pricing info

Highlights of this plan:

  • Core Banking Engine
  • Lending & Credit Products
  • Integrated Payments
  • Ledger & Subledger
  • e-Banking Portal & e-Statements
  • All FinCrime Included
More features →

Compare Plans

Find the right plan for your business—whether you're starting with Starter verification or scaling with full digital banking capabilities.

User Verification features
Starter
Comply
FinCrime
CoreBanking
ID Verification info
✓
✓
✓
✓
ID Proofing - Security Checks info
✓
✓
✓
✓
Liveness Detection info
✓
✓
✓
✓
Face Match info
✓
✓
✓
✓
Deepfake Detection info
✓
✓
✓
✓
Anti-spoofing & Presentation Attack detection info
✓
✓
✓
✓
Anti-Photoshop Checks info
✓
✓
✓
✓
User Information Validation info
✓
✓
✓
✓
IDV Report info
✓
✓
✓
✓
Device Intelligence & Geolocation info
✓
✓
✓
✓
Rule Configuration by Country & ID Type info
✓
✓
✓
✓
AML Screening
Starter
Comply
FinCrime
CoreBanking
AML Screening info
✓
✓
✓
✓
Ongoing AML Monitoring info
✓
✓
✓
Manual Review & Screening Dashboards info
✓
✓
✓
Streamlined AI-powered Case Management info
✓
✓
✓
Customizable AML Templates info
✓
✓
✓
Risk-based AML Screening info
✓
✓
Extra Verifications
Starter
Comply
FinCrime
CoreBanking
Identity Management Dashboard info
✓
✓
✓
✓
Identity Management Configuration Portal info
✓
✓
✓
✓
Email Verification info
✓
✓
✓
✓
Phone Verification info
✓
✓
✓
✓
SMS Notification Service info
✓
✓
✓
✓
Automated Data Extraction (Additional Fields) info
✓
✓
✓
Ongoing ID Document Verification info
✓
✓
✓
Face Authentication info
✓
✓
✓
Non-Document Verification info
✓
✓
Orchestrated Onboarding features
Starter
Comply
FinCrime
CoreBanking
KYC Registration info
✓
✓
✓
KYB Registration with UBOs & Officers info
✓
✓
✓
Required KYC Document Upload info
✓
✓
✓
Agreement Generation for E-Signature info
✓
✓
✓
Secure Electronic Signature info
✓
✓
✓
Bank Verification: SWIFT, ABA, IBAN info
✓
✓
✓
Dynamic Templates info
✓
✓
✓
Onboarding Dashboard info
✓
✓
✓
Customer OneView 360 info
✓
✓
✓
KYC Due Diligence info
✓
✓
✓
KYC Workflow Builder info
✓
✓
✓
Team Collaboration Management info
✓
✓
✓
Risk-Based KYC Registration info
✓
✓
Account Takeover & Fraud Prevention
Starter
Comply
FinCrime
CoreBanking
Behaviour Anomalies info
✓
✓
Device Anomalies info
✓
✓
Browser Anomalies info
✓
✓
Typing Anomalies info
✓
✓
Business Verification features
Starter
Comply
FinCrime
CoreBanking
Corporate Registry Check info
✓
✓
Ownership & Control Check info
✓
✓
Corporate Documents Review info
✓
✓
Business OneView 360 & Corporate Structure info
✓
✓
FinCrime Management features
Starter
Comply
FinCrime
CoreBanking
AML Payment Screening info
✓
✓
AML Risk Exception Management info
✓
✓
Transaction Monitoring info
✓
✓
Trend & Behavior Analysis info
✓
✓
Fraud Prevention for Payments info
✓
✓
Manual Account Flagging info
✓
✓
Intelligent Case Management info
✓
✓
Dynamic Risk Scoring & Matrices info
✓
✓
Interactive Dashboards info
✓
✓
No-Code Rule Templates info
✓
✓
Multi-Currency & Stablecoin Monitoring info
✓
✓
Digital Core Banking features
Starter
Comply
FinCrime
CoreBanking
Account & Product Setup
Demand, Savings, and Time Deposit Accounts info
✓
Other Financial Product Types info
✓
Multi-Currency Support info
✓
Account Portfolio Management info
✓
Flexible Product Setup (interest, fees, limits) info
✓
Digital Channels for Access
e-Banking Portal with Secure Access info
✓
Real-time e-Statements info
✓
Payments & Transactions Execution
Integrated Payments (ACH, Wires, Batch, Cross-border) info
✓
Pre-release Transaction Review with Comply Checks info
✓
Embedded FinCrime Comply in all Workflows info
✓
Lending & Credit Lifecycle
Full Loan Lifecycle (application to disbursement) info
✓
Secured & Unsecured Loans info
✓
Line of Credit (LOC) and BNPL Products info
✓
Financial Operations
General Ledger info
✓
Auditability and Financial Reconciliation info
✓
Subledger Management info
✓
Banking as a Service features
Starter
Comply
FinCrime
CoreBanking
BaaS Architecture info
✓
Banking Product Management info
✓
Comply & Reporting info
✓
Scalable Infrastructure info
✓
Customer Accounts
Starter
Comply
FinCrime
CoreBanking
+ $20 per month
(for each active account) when the plan limit is exceeded info
2
3
5
10
Branded Experience & White-Label Capabilities
Starter
Comply
FinCrime
CoreBanking
Branded Identity & Biometrics SDKs info
✓
✓
✓
✓
Electronic Signatures with Client Identity info
✓
✓
✓
White-label Onboarding Registration and Origination info
✓
✓
✓
Branded email delivery (client domain) info
✓
✓
✓
Customizable Notifications and Alerts info
✓
✓
White-labeled Online Banking and Digital Statements info
✓
Product Integration
Starter
Comply
FinCrime
CoreBanking
Rest/Full APIs Integration info
✓
✓
✓
✓
Session Generation via API info
✓
✓
✓
✓
Web SDK / Mobile SDK Integration info
✓
✓
✓
✓
Document Download / Upload via API info
✓
✓
✓
✓
Webhook Configuration info
✓
✓
✓
✓

FAQs

What’s included in each plan?
Each plan includes a selection of features tailored to your compliance and operational needs. You can view highlights in the comparison table above.
Can I customize a plan to fit my business?
Yes, our platform is modular. You can start with a starter plan and add features like KYB, AML monitoring, e-banking, or digital core banking modules as needed.
Do you offer a free trial or demo?
We offer personalized demos. Contact our team to explore how Preventor can support your business.
Is there a minimum monthly commitment?
Yes, some plans include a minimum monthly billing amount. Additional usage is billed separately. See details in the pricing notes.
How does volume-based pricing work?
Comply, FinCrime, and CoreBanking plans scale with your business through Startup, Growth, Scale, and Enterprise tiers. You can switch tiers anytime, and custom options are available.
What happens if I exceed my plan limits?
You will be billed for any additional usage based on the rates listed in each plan.
Can I upgrade or downgrade my plan?
Yes. You can upgrade or downgrade your plan at any time — both are quick and easy.
Are there any setup charges?
No setup fees for starter plan. Custom implementations may have additional costs.
What payment types do you accept?
We accept credit cards, ACH bank transfers, and wire transfers. Custom invoicing and billing options are also available for enterprise clients.
Is support included in all plans?
Yes, all plans include starter support. Premium support is available depending on the plan or as an add-on.

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Begin your journey with a Preventor specialist.
Get Started
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Contact our specialists to learn how Preventor can help your business grow.

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