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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.
  • 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 & 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 about best practices? Let's dive in together.
  • Waldo Audit of Existing Systems
  • Recommendations annd 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