Regulated checkout

Choose a membership tier and stay audit-ready

Guide financial admins through plan selection while ensuring compliance requirements get checked off before activation.

Business
Multi-entity support plus automated risk scoring for SMB use cases.
$649/mo

Requires beneficial ownership details

Most selected
  • Adaptive KYB workflows
  • Real-time sanctions screening
  • Role-based audit timelines

Required documents

KYB playbookSOX controlsIncident response SOP

Compliance checklist

0/3 items complete

0%

  • Upload latest KYC/KYB policyRequired

    Attach PDF or provide secure link for compliance review.

  • Confirm AML ownershipRequired

    Identify responsible officer and escalation path.

  • Verify webhook URL

    Provide HTTPS endpoint for event delivery.

    Optional
Complete required items
All mandatory checklist items must be satisfied before you can proceed with upgrade.

Trust & coverage

Coverage$250KPer account FDIC backed
Audit cadenceQuarterlySOC 2 Type II
SLA99.95%API uptime

Proceed with Business

Completing 2 required items unlocks the upgrade flow.

Compliance checklist 0 of 3 items complete.