Start free. Scale as you grow. No hidden fees, no per-screening surprises on Growth and above.
Get compliant fast
Get your first counterparties screened in minutes. Perfect for small compliance teams.
Save $638/yr billed annually
Scale your compliance
Full risk coverage across your region. For growing banks and fintech compliance teams.
Save $1,918/yr billed annually
Full power, no limits
Institutional-grade compliance, no compromises. For DFIs and multi-country institutions.
Save $5,398/yr billed annually
Built for institutions
Built for regulators and central banks. Custom deployment, data isolation, and SLAs.
Custom pricing
All plans include a 14-day free trial · No credit card required · Cancel at any time
| Feature | Essentials | Professional | Enterprise | Government |
|---|---|---|---|---|
| KYC Case Management | ||||
| Sanctions Screening | ||||
| PEP Screening | ||||
| Adverse Media Monitoring | ||||
| PESTLE Risk Assessments | ||||
| Early Warning Alerts | ||||
| Scheduled Reports | ||||
| API Access | ||||
| Custom Workflows | ||||
| Document Repository | ||||
| Audit Logs | ||||
| Risk Forecasting | ||||
| Custom Risk Model Weights | ||||
| Portfolio Benchmarking | ||||
| Dedicated Account Manager | ||||
| 99.9% SLA Guarantee | ||||
| White-label Deployment | ||||
| On-premise / Private Cloud | ||||
| SSO & Enterprise Identity |
No credit card required. Full platform access. Cancel at any time.