Enterprise
Enterprise Plans
Scalable KYB solutions designed for large organizations, with the reliability, support, and integration depth your team requires.
Meridian Pay Limited
ICRIS + IRD · audit trail retained
- Company
- Meridian Pay Limited
- BR number
- 7123 4567
- Status
- Live
- Entity type
- Private company limited by shares
- ✓ Company active and verified
- ✓ Shareholders matched to NAR1
- ✓ UBO threshold calculated
- ✓ Source documents retained
Enterprise features
Built for volume, audit, and integration
A commercial and technical wrapper around the same registry-direct KYB workflow.
Custom pricing
Volume discounts, monthly invoicing, predictable budgets, and flexible contract terms.
Dedicated support
Account manager, priority response, technical onboarding, team training, and quarterly reviews.
Custom integrations
Enhanced API limits, custom webhooks, SSO, tailored workflows, and white-label options.
Contractual service terms
Support and service levels are defined in the enterprise agreement.
Advanced features
High-volume batch processing, custom reports, bulk export, and audit logs.
Security controls
Encryption, access controls, audit logging, and security review under NDA.
Implementation
From discovery to rollout
A guided implementation with a named team and a clear go-live path.
- 01
Discovery call
Requirements, use cases, integration needs, pricing, and contract terms.
- 02
Solution design
Integration architecture, workflow configuration, service terms, and support agreement.
- 03
Implementation
Technical integration, user setup, authentication, testing, and validation.
- 04
Training & rollout
Team sessions, documentation, best practices, and go-live support.
- 05
Ongoing success
Quarterly reviews, optimization, feature previews, and beta access.
Pricing tiers
Volume-based commercial options
Final pricing depends on search volume, integration scope, and support requirements.
Enterprise Starter
- Volume
- 100–500 searches / month
- Discount
- Volume pricing
- Support
- Email + chat support
- Features
- API access, batch processing
Enterprise Professional
- Volume
- 500–2,000 searches / month
- Discount
- Preferred volume pricing
- Support
- Dedicated account manager
- Features
- Custom integrations, SSO, advanced reporting
Enterprise Platinum
- Volume
- 2,000+ searches / month
- Discount
- Custom pricing
- Support
- 24/7 priority support, on-site option
- Features
- Full customization, white-label, dedicated infrastructure
Plan detail
Use cases, security, and the enterprise comparison
Use Cases
Large Banks and Financial Institutions
- High-volume corporate account onboarding
- Integration with core banking systems
- Global KYB operations across jurisdictions
- Regulatory exam support and documentation
Fintech Platforms
- API-first integration for automated KYB
- Real-time verification in user onboarding flows
- Scalable infrastructure for rapid growth
- Custom risk scoring and decisioning
Multi-National Corporations
- Centralized vendor due diligence
- Third-party risk management at scale
- Multi-region compliance requirements
- Standardized global processes
Large Law Firms and Professional Services
- Practice-wide due diligence platform
- Integration with case management systems
- White-label reports for client delivery
- Training and adoption support
Comparison: Pay-Per-Case vs Enterprise
Pay-Per-Case
- No commitment
- Pay as you go
- Email support
- Standard features
- Best for: Small teams, occasional use
Enterprise
- Annual contract
- Volume discounts
- Dedicated support
- Advanced features + integrations
- Best for: Large organizations, high-volume
Security Approach
- Encryption: Data encrypted in transit and at rest
- Access controls: Role-based access and tenant isolation
- Audit logging: Activity logging for case and report access
- Review: Security documentation available under NDA
- Data handling: Processing terms defined in the customer agreement
Ready to explore Enterprise options?
Contact our sales team for a custom quote and a walkthrough of the integration model.