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Ready to get started?

To get started, choose a plan that suits you or get in touch with our sales team to build a custom solution perfect for your use case.

Self Serve

$500

/ monthly minimum

$500 minimums per month, a la carte after that.

100 KYC & AML Credits at Sign Up
AI Fraud Scoring & Monitoring
AI Customer Reports

Enterprise

Custom

Let's get creative, understand your needs, and put together the perfect solution for your team

KYC & AML Verification
AI Fraud Scoring & Monitoring
AI Customer Reports
Dedicated Support
Unlimited Seats

Fraud Audit

Custom

Looking to decrease your rates of fraud and learn about best practices? Let's dive in together.

Waldo Audit of Existing Systems
Recommendations and Takeaways
Guaranteed Fraud Rate Reduction

Self Serve

$500

/ monthly minimum

$500 minimums per month, a la carte after that.

500 KYC & AML Credits at Sign Up
AI Fraud Scoring & Monitoring
Deep Background Checks

Enterprise

Custom

Let's get creative, understand your needs, and put together the perfect solution for your team.

KYC and AML verification
AI Fraud Scoring & Monitoring
Deep Background Checks
Dedicated Support
Unlimited Seats

Fraud Audit

Custom

Looking to decrease your rates of fraud and learn best practices? Let's dive in together.

Waldo Audit of Existing Systems
Recommendations and Takeaways
Guaranteed Fraud Rate Reduction