Product Update: Enhanced KYC/KYB Integration

Enhanced KYC/KYB Verification

We recently introduced enhanced KYC/KYB verification tools built directly into Green Check. Many of you have asked how pricing works and how to get started so we wanted to share a clearer breakdown and next steps.

What’s now available in Green Check

With Green Check’s enhanced verification services, your team can verify businesses and owners directly within your existing workflows — no external tools required.

Verify business legitimacy with EIN and entity checks
Screen businesses and owners against OFAC, PEP, and sanctions lists
Run owner KYC with identity and fraud indicators
Access criminal history and adverse media screening
Receive ongoing monitoring alerts for new watchlist hits
Download audit-ready PDF reports for your records

Enable KYC/KYB in Green Check today ⚡️

Pay-as-you-go pricing (usage-based)

These features are priced a la carte, so you only pay for the checks you choose to run.

Business Verification & Watchlist Screening

$10.00 per business (one-time onboarding)
$1.00 per month for ongoing monitoring
Includes unlimited owners

Owner-Level Checks

KYC & Fraud Check: $2.00 per owner
Criminal History Check: $2.00 per owner

Adverse Media Screening

$0.50 per query (business or individual)

This flexible model allows you to tailor verification depth based on each business’s risk profile, while keeping costs predictable and transparent.

How to get started

These enhanced verification tools are an optional add-on and can be enabled for your institution upon request.

👉 Request activation, review pricing details, or ask questions using this link.

Once enabled, authorized users can select which verification services to run for each business during onboarding, periodic reviews, or ongoing monitoring.

If you have questions or would like to discuss how these tools fit into your current due diligence process, your Relationship Manager is happy to help.

Best,
The Green Check Team