Simple, transparent pricing
for every compliance team
No enterprise sales calls. No hidden fees. No lock-in contracts. Choose a plan, sign up, and start onboarding business clients in minutes.
Personal
For solo consultants and independent advisors performing individual client verification.
Billed monthly. Cancel anytime.
What's included:
- 1 user seat
- Individual KYC verification
- PEP & sanctions screening
- Risk scoring engine
- Full audit trail
- 25 verifications/month included
- Full KYB pipeline
- AI-powered UBO extraction
- CoC auto-fill (Netherlands)
- White-label branding
- Custom domain mapping + SSL
- Client self-service intake portal
Professional
For law firms and accounting practices. Full KYC + KYB pipeline with AI-powered UBO extraction.
Billed monthly. Cancel anytime.
What's included:
- 1 user seat
- Individual KYC verification
- PEP & sanctions screening
- Risk scoring engine
- Full audit trail
- Up to 5 user seats
- Full KYB pipeline
- AI-powered UBO extraction
- CoC auto-fill (Netherlands)
- 50 verifications/month included
- White-label branding
- Custom domain mapping + SSL
- Client self-service intake portal
- Branded verification emails
Enterprise
Full white-label platform. Your brand, your portal, your domain. Everything under your name.
Billed monthly. Cancel anytime.
What's included:
- Individual KYC verification
- PEP & sanctions screening
- Risk scoring engine
- Full audit trail
- Unlimited user seats
- Full KYB pipeline
- AI-powered UBO extraction
- CoC auto-fill (Netherlands)
- 200 verifications/month included
- White-label branding
- Custom domain mapping + SSL
- Client self-service intake portal
- Branded verification emails
Additional verifications beyond the included amount: €2.50 per ID check · €1.00 per PEP/sanctions scan.
You are only charged for successful verifications.
Compare Plans
Every feature, every plan. See exactly what you get before you subscribe.
| Personal | Professional | Enterprise | |
|---|---|---|---|
| Identity Verification | |||
| Individual KYC (ID + Selfie + Liveness) | |||
| Photo ID + selfie matching | |||
| Liveness detection | |||
| Email & phone verification | |||
| Business Verification (KYB) | |||
| Business client onboarding (CRUD) | |||
| AI-powered UBO extraction from documents | |||
| CoC auto-fill (Netherlands) | |||
| Handelsregister auto-fill (Germany) | Soon | Soon | |
| Zefix auto-fill (Switzerland) | Soon | Soon | |
| Screening & Monitoring | |||
| PEP screening (Politically Exposed Persons) | |||
| Global sanctions list screening | |||
| Ongoing AML monitoring | |||
| Configurable risk scoring engine (0–10) | |||
| Audit & Compliance | |||
| Full audit trail (every action timestamped) | |||
| Regulator-ready compliance reports | |||
| Document storage & retrieval | |||
| GDPR-compliant data handling | |||
| White-Label & Branding | |||
| Custom logo, colours & branding | |||
| Custom domain mapping with SSL | |||
| Branded verification emails | |||
| Client self-service intake portal | |||
| Platform & Support | |||
| User seats included | 1 | Up to 5 | Unlimited |
| Verifications included per month | 25 | 50 | 200 |
| REST API access | |||
| Webhook notifications | |||
| Priority support | |||
| Dedicated account manager | |||
Frequently Asked Questions
Everything you need to know about Fintradax pricing, plans, and how the platform works.
We offer a guided demo where we onboard a real business client end-to-end: CoC lookup, AI-powered UBO extraction, identity verification, PEP/sanctions screening, and risk scoring. You see the full pipeline working before you pay anything.
A verification is charged when an identity check is successfully completed. This includes photo ID capture, selfie matching, and liveness detection for a single individual. CoC lookups and AI document extractions are included in your plan at no
additional cost.
Yes. You can upgrade at any time and the new features are available immediately. Downgrades take effect at the start of your next billing cycle. There are no penalties or lock-in contracts.
We accept all major credit cards (Visa, Mastercard, AMEX) and SEPA direct debit for European accounts. Enterprise clients can also pay via invoice with NET-30 terms.
Additional verifications are billed at €2.50 per ID check and €1.00 per PEP/sanctions scan. There are no surprise charges — you can see your usage in real time from your dashboard.
We currently support the Netherlands (CoC), with Germany (Handelsregister) and Switzerland (Zefix) coming soon. Identity verification and PEP/sanctions screening work globally.
On the Enterprise plan, your clients never see the Fintradax brand. You configure your own logo, colours, email sender address, and custom domain. Your clients upload documents and complete verification on your branded portal.
Every tenant's data is strictly isolated. All data is encrypted at rest and in transit. We process data within the EU and comply fully with GDPR, AMLD5/6, and Wwft requirements.
No. The platform is fully self-service with a browser-based dashboard. For teams that want automation, we also offer a full REST API with webhook support.
Ready to automate your
compliance pipeline?
Join the growing number of law firms, accounting practices, and trust companies across Europe using Fintradax to onboard clients faster, reduce risk, and stay audit-ready.