Free evaluation
Evaluate results before choosing a production plan.
$0
No credit card required
- 50 screenings/month
- 5 KYC verifications/month
- Evaluation only; no recurring monitoring
- Sandbox API access
- Single monitoring evaluation scan
Pricing
Start with an evaluation.
Choose a plan for ongoing work.
Paid plans add recurring customer monitoring and higher monthly allowances. Choose your billing interval below.
Test your API integration with simulated sandbox responses, which do not query live data or use the live screening allowance. Paid plans include live API access. Successful live API screens, manual checks, CSV rows and monitoring scans share one monthly screening allowance.
Read the API quickstart before choosing a plan →For small teams
Starter
Keep a small customer portfolio under review.
$79.99/month
Billed monthly
- 1,000 screenings/month
- 25 KYC verifications/month
- Recurring customer monitoring
- Live and sandbox API
- Live & test mode
- Email support
- API access
Professional
Support growing volumes and review workflows.
$299/month
Billed monthly
- 10,000 screenings/month
- 100 KYC verifications/month
- Recurring customer monitoring
- Live and sandbox API
- Live & test mode
- Priority support
- Webhook notifications
Enterprise
Plan for a larger screening workload.
$999/month
Billed monthly
- 999,999 screenings/month
- 1,000 KYC verifications/month
- Recurring customer monitoring
- Live and sandbox API
- Live & test mode
- Dedicated support
- Webhook notifications
Checkout confirms current prices and allowances. Monthly allowances also apply to yearly subscriptions. Yearly billing is selectable when annual checkout is available.
Need help choosing?
Share your screening volume, KYC needs, and monitoring workflow.
Plan your monitoring
A portfolio. A frequency.
A clear monthly allowance.
Estimate the screening work for an existing customer list. Initial screening and recurring scans each count toward your monthly allowance.
planned screenings in the first month
- Initial screening
- 100
- 100 customers × 4 re-screening runs
- 400
Starter fits this workload.
$79.99/month. 1,000 screenings included. Other live API, manual, and batch screenings use the same allowance.
Evaluate, then review Starter →Planning example: 4 weekly or 30 daily re-screening runs, plus one initial screen per customer. Actual usage varies with calendar length, added customers, and other checks. Free evaluation covers one watchlist entry and one initial scan; recurring monitoring requires a paid plan. Current availability and price are confirmed in billing before payment.
Plan questions
What is the free plan for?
Evaluate screening results and the API with a small monthly allowance. One watchlist entry and its initial scan are included; recurring monitoring requires a paid subscription.
How are screenings counted?
Each successfully completed live entity screening counts toward your monthly allowance. A CSV batch counts each completed entity individually. Monitoring uses the same allowance; sandbox checks and failed screenings do not consume it.
Does sanctions screening verify a customer's identity?
Sanctions and PEP screening compares supplied names and identifiers with source records to flag potential matches for human review. Identity verification is a separate KYC workflow with its own allowance, shown in each plan.
Does yearly billing change the monthly allowance?
No. A yearly subscription changes how you pay; screenings and KYC allowances still apply each month.
What happens after I choose a plan?
Create or sign in to your account, review the selected plan and billing interval, then confirm payment in checkout. Creating an account does not start a paid subscription.
What if I reach a limit?
Usage is checked before requests are accepted. Review your remaining allowance in billing and upgrade when you need a higher limit. Included allowances are enforced; reaching a limit does not automatically add overage charges.
How should I budget for monitoring?
Count the initial screening of your customer list, then each recurring re-screening run. The estimator below uses four weekly or 30 daily runs for planning. New customers, calendar length, and other live checks can change actual usage.