Compliance Provider Scorecard
Compliance Provider Scorecard
84
100
0
1
Horus Check looks like a full-stack KYC/KYB/AML platform with grown-up features: 3D liveness, face match, 14k+ document templates, global PEP/sanctions screening, and KYB with registry + UBO checks. Pricing is refreshingly simple for once — the blog spells out $5 per KYC and KYB “starting at $80” on a pay-as-you-go model. The weak spot is trust signals: no public ISO/SOC2, no uptime numbers, no external benchmarks. On paper it’s strong; in real life you’ll need a careful POC.
Horus Check looks like a full-stack KYC/KYB/AML platform with grown-up features: 3D liveness, face match, 14k+ document templates, global PEP/sanctions screening, and KYB with registry + UBO checks. Pricing is refreshingly simple for once — the blog spells out $5 per KYC and KYB “starting at $80” on a pay-as-you-go model. The weak spot is trust signals: no public ISO/SOC2, no uptime numbers, no external benchmarks. On paper it’s strong; in real life you’ll need a careful POC.
84/100
Total Score
- KYC & KYB Capabilities86/100 AmazingAI KYC in <60 seconds, 14k+ ID templates, liveness + face match, AML screening, plus KYB with registry and UBO verification. Solid one-vendor spine.
- AML Screening & Monitoring83/100 Very goodReal-time sanctions/PEP checks, dynamic watchlist updates, ongoing monitoring, and configurable rules for suspicious behaviour and transactions. Good coverage, little hard performance data.
- Integration & Transparency80/100 Very goodAPI-first, REST APIs, SDKs, white-label UI, multi-industry templates, and pay-as-you-go pricing in the blog. But no open docs hub, SLAs, or detailed pricing page.
Good for
- Fintech, crypto, and high-risk verticals Neobanks, exchanges, gaming, hospitality and travel that want one platform for KYC, KYB, AML screening and monitoring across multiple regions and channels.
- Teams that like per-check economics $5 per KYC and KYB from $80 is clear and easy to model; useful if you’re still ramping volume or testing new products.
- Product teams who want flexibility Customisable onboarding flows, white-label UI or API-only, multi-language support, and industry-specific flows (banks, gaming, hospitality, real estate). Good playground if you’re willing to build.
Think twice if
- You need strong, public trust signals We couldn’t find ISO 27001, SOC 2, iBeta, or similar certifications, nor named flagship clients or uptime stats on public pages. That’s a real gap for regulated players.
- You want pure self-serve with full transparency Site flow is “Book a demo,” and pricing lives mostly in long-form blog content, not in a clear tier table. No open docs or status page visible yet.
- You rely on third-party benchmarks There are no published numbers on match rates, false-positive reduction, or average verification times beyond marketing phrases. You’ll have to run a proper sandbox and measure everything yourself.
