Person screening
Screen verified users for sanctions, PEPs, watchlists, and adverse media.
Screening
Screen users and businesses for risk.
Screen people and companies against risk sources, then connect checks to onboarding and case review.
Screening matrix
People, companies, owners, and counterparties checked for risk.
Risk sourceDecision
Person screening
Customers and users
Company screening
Businesses and entities
Owner screening
UBOs and directors
Risk queue
$0.15
AML checks
People
Companies
Owners
AML checks
$0.15
And sanctions
PEPs
For review teams
Cases
Platform uptime
99.9%
PeopleCompaniesOwners
— Built for Screening
Everything your team needs to move from click to verified.
VOVE ID combines verification, screening, workflow logic, and review tools so each ad landing page connects to a real compliance operation.
Company screening
Screen businesses, owners, and related entities as part of KYB.
Decisioning
Route potential matches to compliance teams with evidence and context.
— How it works
Launch a focused flow without rebuilding compliance.
Each keyword page points to a practical onboarding path your team can deploy with VOVE ID.
Verify the subject
Start with the person, company, owner, or counterparty being screened.
Run risk checks
Apply AML sources and business risk checks in the same infrastructure.
Review potential matches
Use case management to investigate and decide on alerts.
— Pricing model
Clear packages, then usage as you scale.
These campaign pages should answer the commercial question quickly: start with a package, use included checks, then pay for the verification modules you actually run.
Free
No setup fees, no credit card. Get your account now and start onboarding your clients.
$0start now
Create free account- No setup fees
- No credit card required
- Instant account access
- Start onboarding clients today
Startup
$49/mo
Self-serve KYC launch package for teams that want to start today.
- 300 KYC verifications included
- Full KYC pay-as-you-go at $0.35
- AML screening at $0.15
- SDKs, sandbox, public docs, no-code links
Growth
$200/mo
Business verification package for teams adding KYB and deeper workflows.
- Everything in Startup
- 20 KYB verifications included
- Full KYB pay-as-you-go at $5
- KYB SDKs, case management, Flow Builder
Entreprise
Customannual
Annual contracts for regulated teams with advanced operational needs.
- Dedicated success manager
- Manual reviewers on demand
- Reseller and white-label options
- Custom features and extra integrations
— Compliance & security
Compliance
GDPR Compliant
Full Article 30 register, DPA templates, EU data residency on request.
CNDP Compliant
Compliant with Moroccan data-protection law 09-08, protecting user data at every step.
iBeta PAD Level 2
The industry's highest assurance level for liveness detection — independently certified.
KJM Compliant
Meets Germany's Commission for Youth Media Protection standards for age verification.
— Common questions
Answers built for search and sales.
Longer answers help buyers understand the workflow before they talk to sales, and give search systems more precise context.
Is screening only for onboarding?
No. Screening can happen during onboarding and can be extended to ongoing monitoring workflows.
Can screening be combined with KYC?
Yes. Screening can run alongside KYC, KYB, identity verification, and fraud prevention flows.
How does VOVE ID price screening workflows?
VOVE ID uses a package plus usage model. Startup is $49/month with 300 included KYC verifications, Growth is $200/month with 20 included KYB verifications, and Enterprise is priced through annual contracts.
Can we combine KYC, KYB, AML screening, and case management in one flow?
Yes. VOVE ID is designed as compliance infrastructure, so you can combine identity verification, business verification, AML screening, Flow Builder logic, and case management in the same onboarding journey.
Can we launch without a long engineering project?
Yes. Teams can start with hosted flows, no-code links, public docs, sandbox access, and SDKs for Android, iOS, and Web. API integrations are available when you want deeper product embedding.
What happens when a verification needs manual review?
VOVE ID routes review cases into a case management platform where your operations or compliance team can inspect evidence, request more information, and keep an audit-ready decision trail.
Does VOVE ID support both startups and regulated enterprise teams?
Yes. Startup and Growth are built for fast launch and predictable usage, while Enterprise supports annual contracts, dedicated success, manual reviewers on demand, white-label options, and custom integrations.
Why use keyword-specific landing pages for compliance search traffic?
A keyword-specific page lets the customer land on the exact problem they searched for, while still connecting them to VOVE ID's broader KYC, KYB, AML, fraud prevention, onboarding, and monitoring platform.
— More VOVE services
Explore services that fit this workflow.
Need this page mapped to your exact ad group?
We can tune the flow, CTA, integrations, and compliance proof around the market you are targeting.