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      Every verification step, IDV & KYC templates, and pay-as-you-go add-ons

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      Matter management — participants, critical dates, and email linking

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      Free consumer app for secure identity management

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      Free browser extension for one-click identity verification

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      FINTRAC-compliant client identification for law firms

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      Verify buyers, sellers, and agents before closing

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      Streamline borrower KYC for mortgage origination

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      Identity checks for policy applications and claims

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      REST API endpoints and webhooks

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Pricing

Start free. Scale as you grow.

50 free verifications every month. No credit card required. Trusted by law firms, real estate, and regulated businesses across Canada.

FINTRAC AlignedTLS 1.3 in TransitAES-256 Encryption at RestInternational DocumentsPIPEDA Compliant

Pricing plans

All prices in Canadian dollars (CAD)

Free

$0forever

For solo practitioners and small teams evaluating identity verification.

Get Started Free
  • 50 verifications / month
  • 5 team members
  • Smart IDV (document + biometric)
  • North American + international document support
  • Email-to-verify workflow
  • Basic verification report
  • Athenty Snap browser extension
  • PEP declaration collection
  • API + webhooks access
  • Smart KYC
  • Priority support
Recommended

Professional

C$279/ mo CAD

C$1.40 / verification included

For firms with regular verification volume and compliance requirements.

Start Professional

or book a demo

  • 200 verifications / monthC$2.50 / extra
  • 25 team members
  • Smart IDV (document + biometric)
  • North American + international document support
  • Email-to-verify workflow
  • Full compliance report + audit trail
  • PEP declaration collection
  • Athenty Snap browser extension
  • API + webhooks access
  • Smart KYC
  • Priority support

Business

C$699/ mo CAD

C$1.17 / verification included

For regulated businesses requiring KYC, multi-party verification, and API access.

Start Business

or book a demo

  • 600 verifications / monthC$2.00 / extra
  • 100 team members
  • Smart IDV (document + biometric)
  • North American + international document support
  • Email-to-verify workflow
  • Full compliance report + audit trail
  • PEP declaration collection
  • Athenty Snap browser extension
  • API + webhooks access
  • Smart KYC (individual + business)
  • Priority support

Enterprise

Custom

Unlimited verificationsWhite-label deploymentSmart KYCCustom integrationsDedicated SLASSO / SAML

Enterprise

Volume pricing, white-label deployments, custom integrations, dedicated SLA, and SSO — talk to us.

Contact Sales

Matter Planner

Optional Add-on

Matter management built for legal, compliance, and regulated teams. Create matters, capture participants, track critical dates, and launch identity verifications — all from one place.

Learn more

Free

Trial

3 active matters

Professional

+C$79/mo

25 active matters

Business

+C$149/mo

100 active matters

Enterprise

Included

Unlimited matters

Create matters and track participants
Critical dates with notifications
Launch IDV directly from a matter
Outlook and Gmail add-on
Configurable picklists and team roles

Add-Ons

Pay-as-you-go steps

These steps are available on every plan — including Free. Add a payment method and you're charged only when the step completes successfully. No plan upgrade required.

AML / PEP Screening

Screens your subject against global politically exposed persons (PEP) and AML watchlists.

C$6.75

per use

Credit Report

Coming Soon

Pulls a soft-pull credit bureau report for enhanced due diligence.

C$4.75

per use

Example cost

100 KYC requests with AML screening on the Free plan: C$0/mo plan + (100 × C$6.75) = C$675 total

Charged on your next invoice. Only completed steps are billed.

Compare Plans

Full feature comparison

Verifications

Verifications included
200
Overage billing
C$2.50/ea
Document capture + biometric matching
North American + international document support
Email-to-verify workflow
Pay-as-you-go add-on steps (AML, credit, etc.)

Compliance & Reporting

Verification report
Full
Audit trail
Enhanced due diligence workflow
Compliance letter for regulators
Data retention
1 year

Platform & Integration

Dashboard access
Athenty Snap browser extension
API access
Webhooks
CSV export
Custom branding
SSO / SAML
White-label deployment
Custom integrations

Matter Planner (add-on)

Matter Planner
+C$79/mo
Active matters
25

Team & Support

Team members
25
Email support
Priority support
Dedicated CSM
SLA guarantee
On-premise option
FeatureFreeProfessionalBusinessEnterprise
Verifications
Verifications included50200600Unlimited
Overage billingBlockedC$2.50/eaC$2.00/eaCustom
Document capture + biometric matching
North American + international document support
Email-to-verify workflow
Pay-as-you-go add-on steps (AML, credit, etc.)
Compliance & Reporting
Verification reportBasicFullFullFull
Audit trail
Enhanced due diligence workflow
Compliance letter for regulators
Data retention90 days1 year2 yearsUnlimited
Platform & Integration
Dashboard access
Athenty Snap browser extension
API access
Webhooks
CSV export
Custom branding
SSO / SAML
White-label deployment
Custom integrations
Matter Planner (add-on)
Matter PlannerTrial+C$79/mo+C$149/moIncluded
Active matters325100Unlimited
Team & Support
Team members525100Unlimited
Email support
Priority support
Dedicated CSM
SLA guarantee
On-premise option

Cost estimator

How many verifications per month?

01501,500+
FreeProProfessionalBusinessEnterprise

Free

—

Exceeds free limit

Limit is 50/mo

Professional

Best value

$279/mo

C$1.86 per verification

Business

$699/mo

C$4.66 per verification

Start with Professional

FAQ

Billing, security, and compliance questions

What counts as a "verification"?

Each time a client completes the identity verification process — document capture, biometric scan, and AI analysis — that counts as one verification. PEP declaration and KYC checks within the same session are included at no additional cost.

Can I upgrade or downgrade my plan?

Yes. Upgrades and downgrades both take effect immediately, and your account is prorated automatically for the remaining billing period. You can change plans from the billing settings page at any time.

What happens if I exceed my monthly verification limit?

On paid plans, verifications above your included limit are billed at a per-verification overage rate (C$2.50 for Professional, C$2.00 for Business). On the Free plan, verifications are blocked at the limit — upgrade anytime to continue.

Does the Free plan require a credit card?

No credit card is required for the Free plan. You get 50 verifications per month with document capture and biometric matching. A card is only needed if you use pay-as-you-go steps like AML/PEP screening.

Do unused verifications roll over?

No. Verification allocations reset at the start of each billing cycle and do not roll over.

What's included in the compliance report?

The compliance report includes the document authenticity result, biometric match score, AI fraud detection score, a full audit trail with timestamps and IP, and a risk rating. It's formatted for regulatory file storage.

Can Free / Starter customers use AML/PEP screening?

Yes. AML/PEP screening (and other paid add-on steps) are available on any plan, including Free. Add a payment method in Settings → Billing and you will be charged per lookup — no plan upgrade required. This lets you pay only for what you use.

How are pay-as-you-go add-on steps billed?

Pay-as-you-go steps — like AML/PEP screening — are charged per request at a flat rate (C$6.75 for AML, credit report coming soon). The charge appears on your next invoice alongside your subscription. Only successfully completed steps are billed.

What is Matter Planner?

Matter Planner is an optional add-on that brings matter management directly into Outlook and Gmail. It lets your team create matters, capture participants, track critical dates, and launch identity verifications — without leaving their inbox. Matter Planner is available on Professional, Business, and Enterprise plans.

Can I add Matter Planner to any plan?

Matter Planner is available as an add-on on Professional (C$79/mo) and Business (C$149/mo) plans. Enterprise customers get Matter Planner included at no additional cost. Free plan users get a trial with up to 3 active matters (portal only, no email add-on).

Is there a sandbox environment for API testing?

A sandbox environment with test document sets is on our near-term roadmap. In the meantime, Professional+ plans include full API access with comprehensive documentation and webhook testing. Contact us for integration support.

Where is verification data stored?

All verification data is processed and stored on SOC 2-certified infrastructure. Document images and biometric data are encrypted at rest (AES-256) and in transit (TLS 1.3). Access is governed by strict role-based controls, and key administrative and billing actions are recorded in an audit log.

Is Athenty SOC 2 certified?

SOC 2 Type II certification is on our compliance roadmap. Today, we operate on SOC 2-certified infrastructure, encrypt all data at rest and in transit, maintain a full audit trail, and are aligned with PIPEDA and FINTRAC requirements.

Can I get a compliance letter for my regulator?

Yes. On Business and Enterprise plans, we provide a signed compliance letter detailing our security controls, data handling practices, and regulatory alignment for your firm's due diligence or audit requirements. Contact compliance@athenty.com.

What happens if a verification fails?

Failed verifications include a detailed reason (document quality, biometric mismatch, document expiry, etc.) in the verification report. You can re-send the verification invite to the same client at no additional cost — only completed verifications count against your limit.

Customer testimonial

“Athenty has been handling client identity verification for our real estate transactions for over 6 months. The process that used to take 20+ minutes now completes in under 2 — and we have a complete audit trail for every file.”

LevyZavet Law

Real estate law — Toronto, Ontario

<2 min

Per verification

100%

Audit-ready

Need a custom plan?

Enterprise pricing, volume discounts, and white-label deployments are available. Contact our sales team.

Contact Sales
Book a Demo
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Intelligent identity verification for businesses that need to know who they're dealing with.

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