Simple, transparent pricing
From a Starter subscription to sovereign MSB infrastructure — plus per-transfer, compliance, and insurance fees. Everything you need to move money compliantly.
Subscription Plans
Choose the plan that fits your operation. Every plan includes payments powered by Stripe and KYC/AML built in.
Starter
Individuals & small operators
- Basic identity verification
- Basic compliance checks
- Limited API usage
- Email support
Professional
Small businesses & fintechs
- Full KYC/AML verification
- Risk scoring
- Routing engine access
- Ledger access
- Priority email support
Enterprise
High-volume operators
- Unlimited identity / KYC
- Full compliance automation
- Full routing + ledger
- Priority support
Sovereign / MSB
Regulated MSBs, tribal & sovereign
- Dedicated infrastructure
- Tribal sovereignty support
- Private routing corridors
- Insurance integration
- On-prem or hybrid deployment
Transaction-Based Pricing
Corridor-based fees. You only pay a percentage on each transfer, calibrated by geography and risk.
Compliance Pricing
Usage-based compliance services. Pay only for the checks you run.
Identity Verification
Document + selfie identity verification.
KYC / AML Screening
Sanctions, PEP, and watchlist screening.
Risk Scoring
Real-time transaction risk score.
Enhanced Due Diligence (EDD)
Manual enhanced due diligence case review.
Insurance & Underwriting
Protect every transfer with underwriting, coverage, and a shared risk pool.
Underwriting Fee
Underwriting cost applied to covered transaction volume.
Coverage Fee
Per-transaction coverage premium for insured transfers.
Risk Pool Contribution
Monthly contribution to the shared risk pool reserve.
Optional Add-Ons
High-margin upgrades you can bolt onto any plan.
Ledger Module
Double-entry ledger with reconciliation reporting.
Routing Optimization Engine
Smart corridor routing for cost and risk.
Sovereign Data Residency
On-prem or sovereign-region data residency.
Dedicated Compliance Officer
A dedicated compliance officer for your account.
Ready to get started?
Join operators sending money securely with Credit1Network.