What is published
- Device intelligence, powered by Fingerprint, that flags multi-accounting, VPN or proxy use and remote-access software after KYC. 1 Checked 29 Oct 2026
- Integrated into Match-Trade's Client Office CRM for automatic checks of ID documents, addresses, phone numbers and emails, plus sanctions screening. 2 Checked 29 Oct 2026
- Published plans: Basic at $1.35 per verification ($149 monthly minimum), aimed at non-regulated businesses; Compliance at $1.85 ($299 minimum), adding AML screening and proof of address. 3 Checked 29 Oct 2026
Where it appears on FundedFast Business
Sources
Accessed October 2026. Vendor pages are marked; prices are as published.