Simple, Transparent Pricing

No hidden fees. No long-term contracts. Start free — upgrade when you need more.

Free

Get started with compliance — no credit card required

$0/month

Free/year (save 2 months)

  • 50 screenings/month
  • 5 KYC verifications/month
  • All sanctions lists (250+)
  • PEP screening
  • REST API + Webhooks
  • Email support
Get Started Free

Starter

Perfect for small businesses getting started with compliance

$79.99/month

$799/year (save 2 months)

  • 1,000 screenings/month
  • 100 KYC verifications/month
  • Transaction monitoring + alerts
  • Batch screening (CSV upload)
  • All sanctions lists (250+)
  • PEP screening
  • Basic case management
  • Activity audit log
  • REST API + Webhooks
  • Email support
Subscribe
Most Popular

Professional

For growing businesses with advanced compliance needs

$299/month

$2,990/year (save 2 months)

  • 10,000 screenings/month
  • 1,000 KYC verifications/month
  • Transaction monitoring + alerts
  • Adverse media screening
  • Workflow automation & rules engine
  • CTR/SAR filing
  • Scheduled reports (PDF/CSV)
  • Risk questionnaires (CDD)
  • Compliance health dashboard
  • PEP & adverse media
  • REST API + Webhooks
  • Priority email & chat support
Subscribe

Enterprise

Full-featured solution for large organizations

$999/month

Custom pricing available

  • Unlimited screenings
  • Unlimited KYC verifications
  • Everything in Professional, plus:
  • UBO / KYB verification
  • Network analysis
  • Audit readiness score (A+ to F)
  • Data import & migration tool
  • Risk heat map
  • Custom rules engine
  • SLA guarantees
  • Full API + SDKs + unlimited webhooks
  • 24/7 phone & email support
  • Dedicated account manager
Subscribe

Need more?

For high-volume needs, custom integrations, or on-premise deployment, our enterprise team can create a custom solution.

Contact Sales

Frequently Asked Questions

What's included in the Free plan?

The Free plan includes 50 AML screenings and 5 KYC verifications per month, forever. No credit card required. When you need more, upgrade to a paid plan for higher limits and additional features.

How are screenings counted?

Each screening request counts as one screening. Batch uploads count each entity individually.

Can I change plans later?

Yes, you can upgrade or downgrade your plan at any time. When upgrading, you pay immediately and get instant access to higher limits. When downgrading, the change takes effect at the next billing cycle.

Do you offer annual billing?

Yes, annual billing provides 2 months free (approximately 17% savings). Enterprise annual agreements are available with custom terms if needed.

What payment methods do you accept?

We accept all major credit cards (Visa, Mastercard, Amex), ACH transfers, and wire transfers for annual enterprise agreements.

Is there an API rate limit?

We enforce per-endpoint rate limits to protect the platform. Higher limits are available for vetted production use cases; contact support if you need an increase.

Still have questions?

Sign up for free and explore the platform — no credit card required.

Get Started Free