Our Plans
Pricing and Plans
Whether you’re exploring identity verification, geolocation intelligence, or fraud prevention solutions, our team is here to help.
Basic
Recommended
Perfect for non-regulated businesses looking to deter fraudsters and maximize pass rates in any country.
- Identity Verification
- Liveness & Face Match
- Email/Phone verification
- Surt ID
- Reusable KYC
Compliance
Ideal for regulated businesses conducting verification at a smaller scale. Includes AML and PoA checks.
- AML Screening
- Ongoing AML Monitoring
- Proof of Address Check
- Everything in Basic
Enterprise
Everything Surt has to offer to keep your business safe, no matter the volume, jurisdiction, or language.
- Identity Verification
- Non-Doc Verification
- Database Validation
- Business Verification
- Fraud Detection & Prevention Solution
- Ongoing monitoring (Financial & Non-financial)
- Travel Rule
- Everything in Compliance
Basic
Recommended
Perfect for non-regulated businesses looking to deter fraudsters and maximize pass rates in any country.
- Identity Verification
- Liveness & Face Match
- Email/Phone verification
- Surt ID
- Reusable KYC
Compliance
Ideal for regulated businesses conducting verification at a smaller scale. Includes AML and PoA checks.
- AML Screening
- Ongoing AML Monitoring
- Proof of Address Check
- Everything in Basic
Enterprise
Everything Surt has to offer to keep your business safe, no matter the volume, jurisdiction, or language.
- Identity Verification
- Non-Doc Verification
- Database Validation
- Business Verification
- Fraud Detection & Prevention Solution
- Ongoing monitoring (Financial & Non-financial)
- Travel Rule
- Everything in Compliance
Basic
Recommended
Perfect for non-regulated businesses looking to deter fraudsters and maximize pass rates in any country.
- Identity Verification
- Liveness & Face Match
- Email/Phone verification
- Surt ID
- Reusable KYC
Compliance
Ideal for regulated businesses conducting verification at a smaller scale. Includes AML and PoA checks.
- AML Screening
- Ongoing AML Monitoring
- Proof of Address Check
- Everything in Basic
Enterprise
Everything Surt has to offer to keep your business safe, no matter the volume, jurisdiction, or language.
- Identity Verification
- Non-Doc Verification
- Database Validation
- Business Verification
- Fraud Detection & Prevention Solution
- Ongoing monitoring (Financial & Non-financial)
- Travel Rule
- Everything in Compliance
Basic
Recommended
Perfect for non-regulated businesses looking to deter fraudsters and maximize pass rates in any country.
- Identity Verification
- Liveness & Face Match
- Email/Phone verification
- Surt ID
- Reusable KYC
Compliance
Ideal for regulated businesses conducting verification at a smaller scale. Includes AML and PoA checks.
- AML Screening
- Ongoing AML Monitoring
- Proof of Address Check
- Everything in Basic
Enterprise
Everything Surt has to offer to keep your business safe, no matter the volume, jurisdiction, or language.
- Identity Verification
- Non-Doc Verification
- Database Validation
- Business Verification
- Fraud Detection & Prevention Solution
- Ongoing monitoring (Financial & Non-financial)
- Travel Rule
- Everything in Compliance
*For Basic and Compliance Pricing Plans, “user verification” means a combination of features marked with “✔️” in the “Detailed Features” section, applied to a single applicant (end-user) – provided that whether Surt ID will be applied depends on the applicant’s (end-user’s) decisions. If the Customer elects not to use all of these features, the user verification will still be charged at full cost.
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General FAQ
We’re Here to Help
Explore common questions about deployment, customization, and how Surt fits into your risk workflow.
What does the geolocation product do?
It monitors where your users are accessing your platform from, helping you catch suspicious activity and stay compliant with jurisdiction restrictions, controlling who can access and transact on your platform.
Can I restrict access from certain countries?
Yes. You can define which countries are allowed or blocked, and the system will automatically handle any access attempt from a restricted region.
Can it detect VPNs or proxies?
Yes. The system flags users attempting to mask their network location through VPNs or proxies.
How does it decide what to flag?
You define the rules. The platform lets you set conditions based on location signals, customer behavior, and risk levels, and acts automatically when those conditions are met.