Verification Tiers

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KYB

KYB tiers and resulting charges are determined by the country in which the entity is located. The unit costs outlined in the table reflect our standard pricing. Please note that your specific pricing may vary based on the terms negotiated in your contract.

See below for a list of countries and corresponding tiers.

Tiers

Countries

Unit cost

Tier A

Ireland, New Zealand, UK

1.0

Tier B

Denmark, France, Germany, Jersey, Netherlands, Singapore

1.5

Tier C

Afghanistan, Albania, Azerbaijan, Bahrain, Belgium, Bolivia, Bosnia Herzegovina, Botswana, Brazil, Bulgaria, Cambodia, Chile, China, Colombia, Croatia, Curaçao, Czech Republic, Ecuador, Estonia, Faroe Islands, Georgia, Greece, Greenland, Hungary, Iceland, India, Japan, Jordan, Kuwait, Kyrgyzstan, Latvia, Lesotho, Lithuania, Macau S.A.R. China, Malaysia, Maldives, Marshall Islands, Mauritius, Mexico, Moldova, Montenegro, Myanmar, Norway, Oman, Panama, Papua New Guinea, Peru, Poland, Puerto Rico, Qatar, Russia, Samoa, Serbia, Slovakia, Slovenia, Solomon Islands, South Africa, South Korea, Spain, Switzerland, Taiwan, China, Thailand, Tonga, U.S. Virgin Islands, UAE, Uzbekistan, Vanuatu

2.5

Tier D

Armenia, Aruba, Australia, Austria, Bahamas, Bermuda, Bonaire, Sint Eustatius and Saba, Canada, Costa Rica, Cyprus, Finland, Gibraltar, Guernsey, Hong Kong S.A.R. China, Isle of Man, Italy, Liechtenstein, Luxembourg, Malta, Pakistan, San Marino, Sri Lanka, Tunisia, United States of America, Vietnam

3.0

Tier E

Nigeria, North Macedonia, Romania

6.0

Tier F

Belize, Brunei, Indonesia, Monaco, Morocco, Philippines, Portugal, Sweden

12.0

Note: An entity registered in a country other than as stated above is unsupported by current data sources, and requires collection of entity information manually via the Manifest feature. Countries may move between tiers, and new countries may be added, as dictated by the underlying data providers. Information returned such as Director and Shareholder information differs depending on the country and availability of this information. This list is subject to change at any time at the sole discretion of First AML. 

Company Credit Checks (enhanced entity reports)

Company credit check tiers and resulting charges are determined by the country in which the entity is located. The unit costs outlined in the table reflect our standard pricing. Please note that your specific pricing may vary based on the terms negotiated in your contract.

See below for a list of countries and corresponding tiers.

Tiers

Countries

Unit cost

Tier A

United Kingdom (incl. Northern Ireland)

1.0

Tier B

Belgium, Denmark, France, Germany, Ireland, Italy, Japan, Luxembourg, Netherlands, Norway, Sweden, United States

4.0

Tier C

Afghanistan, Albania, Algeria, American Samoa, Angola, Antigua and Barbuda, Argentina, Aruba, Australia, Austria, Bahamas, Bahrain, Bangladesh, Barbados, Belarus, Belize, Benin, Bermuda, Bolivia, Bonaire, Sint Eustatius and Saba, Bosnia & Herzegovina, Botswana, Brazil, Bulgaria, Burkina, Burundi, Cambodia, Cameroon, Canada, Cape Verde, Cayman Islands, Central African Republic, Chad, Chile, China, Colombia, Comoros Congo, Cote D'Ivoire, Croatia, Curaçao, Cyprus, Czech, Djibouti, Dominica, Dominican Republic, Ecuador, Egypt, El Salvador, Equatorial Guinea, Eritrea, Estonia, Ethiopia, Faso, Fiji, Finland, Gabon, Gambia, Georgia, Ghana, Greece, Grenada, Guam, Guatemala, Guinea, Guinea-Bissau, Guyana, Haiti, Honduras, Hong Kong, Hungary, Iceland, India, Indonesia, Iran, Iraq, Jamaica, Jordan, Kazakhstan, Kenya, Korea, Kosovo, Kuwait, Kyrgyzstan, Laos, Latvia, Lebanon, Lesotho, Liberia, Libya, Liechtenstein, Lithuania, Macedonia, Madagascar, Malawi, Malaysia, Mali, Malta, Marshall Islands, Mauritania, Mauritius, Mayotte, Mexico, Micronesia, Miquelon, Moldova, Montenegro, Montserrat, Morocco, Mozambique, Myanmar, Namibia, Nepal, New Caledonia, New Zealand, Nicaragua, Niger, Nigeria, Northern Mariana Islands, Oman, Pakistan, Palau, Palestinian Territory, Panama, Paraguay, Peru, Poland, Portugal, Puerto Rico, Qatar, Republic, Reunion, Romania, Russia, Russian Federation, Rwanda, Saint Barthelemy, Saint Helen, Saint Kitts and Nevis, Saint Lucia, Saint Martin, Saint Pierre and Miquelon, Sao Tome and Principe, Saudi Arabia, Senegal, Serbia, Seychelles, Sierra Leone, Singapore, Sint Maarten, Slovakia, Slovenia, Somalia, South, South Africa, South Sudan, Spain, Sri Lanka, Sudan, Suriname, Swaziland, Switzerland, Syrian Arab Republic, Taiwan, Tajikistan, Tanzania, Thailand, Togo, Tome, Trinidad and Tobago, Tunisia, Turkey, Turkmenistan, Turks and Caicos Islands, U.S. Minor Outlying Islands, Uganda, Ukraine, United Arab Emirates, Uruguay, Uzbekistan, Venezuela, Vietnam, Virgin Islands, Virgin Islands (British), Western Sahara, Yemen, Zambia, Zimbabwe

5.0

Advanced Risk Screening

Advanced risk screening closes the gap between screening results and what Google already knows, surfacing credible adverse and reputational risks without adding noise.

Running alongside standard adverse media, it extends beyond FATF-aligned categories to capture court proceedings, criminal filings, and hard-to-access content such as paywalled sources. Powered by OpenAI-driven search and filtering, it’s designed to broaden coverage while keeping false positives low.

Unit cost

Billable component: "Advanced risk screening" - 0.25 units per check

Bundled - 0.25 per check whether a customer turns on AI Adverse Media, AI PEP, or both (not 0.25 each)