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Financial Intelligence Engine:Pricing

Last Updated:Oct 18, 2024

Solution

Solution

Subfunctionality

Mandatory

Standard unit price

(USD/Per Transaction)

Resources Plan

Main Functions

RealID

RealID standard

Y

1.2

Purchase the Resource Plan

An online e-KYC solution for proving "who you are" on the internet based on ID documents and face recognition.

IDN

N

0.3

Identify certain fraud risks based on historical data and the result is integrated in RealID result.

Deeper

N

0.8

Detect AI-generated fake images/videos during RealID.

Blacklist

N

In planning

Add selfie, ID number and device ID into the blacklist and return blacklist risk in RealID result.

ID Recognition

(SDK)

ID Recognition

Y

0.2

Purchase the Resource Plan

Collect good quality ID images and make sure it is the required type of ID.

OCR

N

0.2

Abstract selfie and identity information from ID image.

spoofing check

N

0.6

Detect the risk of ID spoofing.

Deeper

N

In planning

Detect AI-generated fake images/videos during ID recognition.

ID Recognition API

ID Recognition API

Y

1

Purchase the Resource Plan

IDR API to abstract identity information and to detect the risk of ID spoofing.

Face Capture

Face Capture standard

Y

0.16

Purchase the Resource Plan

Capture user's selfie and perform face liveness check through multiple configurable challenge mechanisms.

Deeper

N

0.2

Detect AI-generated fake images/videos during face capturing.

Face Compare

Face Compare

Y

0.026

Purchase the Resource Plan

Compare whether two faces belong to the same person.

Connect

Connect standard

Y

0.2

Purchase the Resource Plan

Authenticate who you are with easy-to-use biometrics and advanced spoof detection.

Deeper

N

In planning

Detect AI-generated fake images/videos during Connect face verification.

NFC Reader

/

N

0.8

Purchase the Resource Plan

A convenient way for verifying and getting ID card information through NFC (only supported in conjunction with RealID or ID Recognition).

Statement of Travel Records

/

N

In planning

In planning

Statement of Travel Records identifies electronic PDF documents for Chinese citizens' travel entry and exit records. It supports document information extraction and electronic signature vertification.

ID Network

/

N

In planning

In planning

Uncover hidden relationships between fraudulent identities based on billions of history records by leveraging leading biometrics models and advanced graph computing technologies.

CN Authority

/

N

0.7

In planning

Strengthen the assurance level of identity verification by checking against with China Authority Data source based on Name, ID number, and Biometrics photo.

Service

Service

Pricing

Service Scope

ZOLOZ Setup Service

US$ 25,000.00 (one-time)

Provide technical support during setup.

Premium Support 

US$ 15,000.00/year

See in the ZOLOZ Real ID Addendum to The Alibaba Cloud International Website Product Terms of Service

Regulation Support

US$ 60,000.00 (one-time)

  1. Company will provide relevant materials to assist Customer for its approval application with Hong Kong Monetary Authority (HKMA), and such materials may include the following:

Documents

  • Manual review user guide of ZOLOZ Solution

  • High-level introduction of ZOLOZ Solution

  • Detailed model logic explanation (white paper) of ZOLOZ Solution

  • SOC 2 Type 2 audit report

Certificates

  • PCI-DSS

  • ISO27001

  • ISO27701

  • iBeta Level 2

  • SOC2

2. Company will provide one (1) online technical training for not more than two (2) hours in connection with integration of Solution with Customer System.

3. Company will provide one (1) online Solution training for not more than two (2) hours with respect to Big Data and Artificial Intelligence (BDAI) technologies for independent assessor or Customer’s internal risk team.

4. Company will provide one (1) online operation training for not more than two (2) hours for Customer’s eKYC manual review team.

5. Company will provide reasonable assistance to respond to Customer’s reasonably necessary inquiries regarding Solution or evidence requests regarding TPRA (“Customer’s Inquiries”), provided that Customer’s Inquiries are (i) specific and directly relevant to Solutions, (ii) not covered in the SOC2 report or other materials provided by Company, and (iii) the number of Customer’s Inquiries is limited to fifty (50). If any additional assistance is required from Company, Company will charge and Customer shall pay USD1,500 for every ten (10) Customer’s Inquiries.

6. Upon Customer’s request, Company will participate in weekly meetings for not more than one (1) hour per week with Customer within one (1) month after the Solution go-live date.

7. Upon Customer’s request, Company will provide online training for not more than two (2) hours once a year for two (2) consecutive years after the Solution go-live date.