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Are KYC/KYB unit prices different for high-risk vs low-risk?

easyAML uses flat per-check pricing regardless of customer risk rating.

No. easyAML uses flat per-check pricing regardless of customer risk rating - a high-risk KYC costs the same as a low-risk KYC. The reasoning is that ongoing monitoring (which is the part that genuinely varies by risk - quarterly vs 6-monthly vs annual re-screening) is included in the subscription, so charging more per high-risk KYC would double-up. The flat structure also makes per-transaction pricing predictable for firms passing the cost on to end clients.

However, different Tier 2 / Tier 3 pricing does apply on the KYB side where offshore corporate registers must be queried - this is because those registers are expensive third-party data sources rather than a risk-based surcharge. See "Why are KYB tiers priced higher for some countries?” below.

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