Know Exactly What You're Paying For
No surprises. No hidden fees. Pick the plan that matches where your business is today — and scale effortlessly as you grow.
Starter
Perfect for startups ready to verify customers professionally
Up to 1,000 verifications/month
- Confirm customer identity using national ID, passport, or bank ID
- Basic fraud screening to catch suspicious activity
- Email support whenever you need help
- A safe testing environment so you can try before going live
- One secure connection to link your systems
- Reliable service backed by a 99.5% uptime promise
- Essential compliance basics to keep you on the right side of regulations
- Activity records so you can review every verification
Growth
For growing businesses that need fraud protection and compliance
Up to 10,000 verifications/month
- Everything in Starter, plus:
- Verify businesses — confirm company registration and ownership
- Advanced fraud detection that spots sophisticated threats
- Recognise trusted devices and flag unfamiliar ones
- Screen customers against watchlists and exposure databases
- Receive instant alerts the moment something needs your attention
- A clear compliance dashboard to see your standing at a glance
- Downloadable compliance reports for auditors and regulators
- Priority support so your questions are answered first
- Up to five secure connections for different teams or systems
- Reliable service backed by a 99.9% uptime promise
Enterprise
For organisations that need the full suite with dedicated support
- Everything in Growth, plus:
- AI-powered risk scoring that prioritises the most serious threats
- Behaviour monitoring that learns what normal looks like for your customers
- Custom fraud rules tailored to your industry and risk appetite
- Regulatory reports formatted for your specific compliance requirements
- Advanced analytics and insights to make data-driven decisions
- Multi-tenant support so separate teams or divisions stay independent
- Custom integrations built to work with your existing systems
- Option to run everything on your own infrastructure for full control
- A dedicated account manager who knows your business inside out
- Round-the-clock support — 24 hours a day, 7 days a week
- Unlimited secure connections for your entire organisation
- Industry-leading 99.99% uptime promise
Government
For government agencies and multi-national programmes
- Everything in Enterprise, plus:
- White-label solution — branded as your own programme
- Dedicated infrastructure that keeps your data completely separate
- Regulatory consulting from experts who understand public-sector requirements
- Multi-country deployment for programmes that span borders
Bank-Grade Security
Your customers' data is encrypted and handled to the highest international standards.
Up and Running in Hours
Start verifying customers the same day with our guided setup and testing environment.
No Long-Term Contracts
Pay month-to-month on Starter and Growth. Cancel anytime — no penalties.
Compare Every Feature, Side by Side
See exactly what is included in each plan so you can make the right choice for your business with confidence.
| Feature | Starter | Growth | Enterprise | Government |
|---|---|---|---|---|
| Customer verifications per month | 1,000 | 10,000 | Unlimited | Unlimited |
| Secure connections | 1 | 5 | Unlimited | Unlimited |
| Identity verification (national ID, passport, bank ID) | ||||
| Document verification (auto-read & check) | ||||
| Biometric face matching | ||||
| Liveness detection (catch photos & videos) | ||||
| Business verification (company registration & ownership) | ||||
| Director verification | ||||
| Basic fraud screening | ||||
| Advanced fraud detection | ||||
| AI-powered risk scoring | ||||
| Behaviour monitoring | ||||
| Custom fraud rules | ||||
| Device recognition | ||||
| Watchlist & political exposure screening | ||||
| Basic compliance | ||||
| Compliance dashboard | ||||
| Compliance reports | ||||
| Regulatory reports (custom-formatted) | ||||
| Regulatory consulting | ||||
| Activity records | ||||
| Audit log export | ||||
| Tamper-proof audit log | ||||
| Advanced analytics & insights | ||||
| Funnel & geo analytics | ||||
| Data privacy & data subject requests | ||||
| Consent management | ||||
| Instant notifications & alerts | ||||
| Testing sandbox | ||||
| Multi-tenant support | ||||
| Custom integrations | ||||
| On-premise deployment option | ||||
| White-label branding | ||||
| Dedicated infrastructure | ||||
| Multi-country deployment | ||||
| Email support | ||||
| Priority support | ||||
| Dedicated account manager | ||||
| 24/7 support | ||||
| Uptime promise | 99.5% | 99.9% | 99.99% | 99.99% |
Common Questions
Straightforward answers to the questions we hear most from business leaders like you.
Trusted by 20+ financial institutions across Africa · 50M+ identities verified · 99.9%+ accuracy
Every Day You Wait Costs You Money
Join the businesses across Africa that trust TRD Platform to verify customers, prevent fraud, and stay compliant — all from one simple dashboard. Start your free trial today.
14-day free trial on all plans · No credit card required to start · Cancel anytime