Before payment · Check fit
Agree required sources, customer identifiers, your required daily or weekly cadence, and allowance headroom. Start the demonstration with fictional records.
For payments and remittance teams
Get a screening and monitoring plan for your customer volume.
Tell us how many customers you screen and how often you need to check them again. We’ll work through a practical workflow, the evidence to keep, and the allowance it needs.
A defined first month
One list. A named reviewer. A next check.
The assisted pilot is a way to evaluate your own recurring job. Agree the setup scope, owner, dates, and any setup fees before starting. No performance result or regulatory approval is promised.
Request an assisted pilot Read the CSV-to-review workflow →Start · Screen, review, retain
Map stable customer references, separate completed and failed rows, save a human decision and reason, and have another reviewer retrieve the evidence.
Repeat · Inspect the next run
Save completed rows to your portfolio and explicitly enable paid monitoring. Check the next successful result, review changed candidates, and handle failed or quota-blocked work.
Month end · Decide from evidence
Review human return, evidence retrieval, actual usage, and unresolved issues together. Choose whether the workflow earns a place in your team’s routine.
Use the published paid plans.
A pilot uses the same monthly screening allowance as other live work. Free evaluation does not include recurring monitoring. Review current price, taxes, interval, and any agreed setup scope before explicit checkout.
| Plan | USD per month | Included screenings per month |
|---|---|---|
| Starter | $79.99 | 1,000 |
| Professional | $299.00 | 10,000 |
| Enterprise | $999.00 | 999,999 |
Initial checks, recurring scans, new customers, and other live searches share the allowance. Exhausted quota can stop checks; there are no automatic overage charges. Keep your required cadence when choosing a plan.
Estimate your actual workload →