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Amzsoft InnovexaAmzsoft Innovexa
FintechFrom $9,00010–24 weeks

KYC & Compliance

Identity verification, AML screening, case queues, and audit trails.

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KYC &

Proof

Live work in this lane

Pricing

Plans that fit your budget

Transparent, mid-market pricing — pick a tier or ask for a custom quote. Final scope is confirmed in a free consultation.

Starter

Core KYC onboarding.

$9,000
  • ID verification
  • Basic AML checks
  • Case queue
  • Launch support
Get started
Most popular

Growth

Full compliance suite.

$25,000
  • AML screening
  • Audit trails
  • Case management
  • Integrations
Get started

Enterprise

Regulated at scale.

Custom
  • Multi-market rules
  • Advanced screening
  • Governance
  • SLA + pod
Get started

Prices in USD. Need something specific? Request a tailored quote.

Live demo visuals

Market pulse preview

KYC & Compliance · market pulse demo

Demo visualization

Discovery

1–2 weeks

Delivery model

Dedicated pod

Engagement

10–24 weeks

Scope

What’s included

A clear delivery package — so stakeholders know exactly what ships.

01

Identity capture and vendor adapters

02

AML screening queues

03

Case management and audit trail

04

Role-based maker-checker

05

Document retention rules

06

Handoff into onboarding or trading apps

Method

How we deliver

  1. 01

    Discover

    Align on goals, constraints, users, and success metrics in a focused workshop.

  2. 02

    Design

    Prototype the experience, architecture, and a delivery plan you can approve.

  3. 03

    Build

    Ship iteratively with QA, security checks, demos, and continuous integration.

  4. 04

    Launch & Optimize

    Go live with monitoring, training, handoff, and a clear optimization loop.

Stack

Technologies we use

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Next.jsNode.jsGoRustFlutterKotlinPostgreSQLRedisKafkaWebSocketAWSKubernetes

Regulated product systems

Built for teams that need clarity

White-label platforms with compliance-ready workflows.

Market-ready frameworks

Mutual funds, forex, crypto, wallets, and advisory stacks you can brand and ship.

Compliance-aware UX

KYC, AML, audit trails, and onboarding flows designed for regulated markets.

Ops dashboards

Risk, reconciliation, and admin tooling that operations teams actually use.

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Related capabilities

Teams often pair this with the capabilities below.

View all fintech

FAQ

Frequently asked questions

Most projects start with a 1–2 week discovery phase. Focused builds often land in 4–16 weeks; larger platform programs run longer with milestone-based releases.

Yes. We support early-stage MVPs through enterprise modernization with the same engineering standards, documentation, and accountability.

We routinely integrate CRMs, ERPs, payment providers, analytics platforms, messaging APIs, and custom backends — mapped during discovery.

A clear problem statement, decision-maker access, and any existing brand/product assets. We’ll turn that into scope, timeline, and a team plan.

Next step

Ready to start KYC & Compliance?

Tell us your goals — we’ll recommend scope, timeline, and the right delivery model.

Talk to us View pricing