Compliance Intelligence at Every Scale
From emerging fintechs to sovereign institutions. Real-time screening, AI-powered intelligence, and global regulatory coverage — in one platform.
Starter
For small compliance teams
≈ $239/month
- 1,000 sanctions screenings/month
- OFAC, UN SC, EU, UK HMT lists
- PEP screening (FATF R.12)
- 3 user seats
- 25 country regulatory coverage
- Basic KYC individual onboarding
- PDF reports & audit trail
- Email support (48h SLA)
- HaveIBeenPwned password security
- 7-year data retention
- Adverse media screening
- KYB business verification
- AML monitoring
- AI Copilot
- API access
Professional
For growing compliance functions
≈ $799/month
- 15,000 screenings/month
- All sanctions lists + real-time updates
- PEP + adverse media screening (GDELT)
- KYC individual onboarding (195 countries)
- KYB business verification + UBO mapping
- AML transaction monitoring
- Cases lifecycle management
- Analytics & risk dashboard
- AI Copilot (GPT-4 RAG)
- REST API access (100K calls/month)
- 15 user seats
- 100 country regulatory coverage
- Priority support (8h SLA)
- PDF & Excel export
- Regulatory intelligence module
- Crypto screening
- TPRM assessment
- AI Governance (ISO 42001)
- Custom integrations
Enterprise
For large regulated institutions
Tailored to your scale
- Unlimited screenings & API calls
- All Professional features
- Crypto screening (Chainalysis/Elliptic)
- TPRM vendor risk assessment
- AI Governance (ISO 42001 + EU AI Act)
- Dedicated API portal with SLAs
- Custom integration builds
- SIEM/SOC integration (Splunk, Sentinel)
- Core banking system connectors
- Unlimited users + SSO/SAML
- 250+ country regulatory coverage
- Dedicated compliance success manager
- 24/7 priority support (1h SLA)
- Custom risk scoring model
- White-label option available
Government
Sovereign-grade security & compliance
Tailored to your scale
- Everything in Enterprise
- Sovereign / in-country cloud hosting
- Air-gapped deployment option
- Government-grade encryption (FIPS 140-2)
- Security clearance support documentation
- National regulatory authority integration
- Classified data handling procedures
- Dedicated security operations team
- Custom SLA with penalty clauses
- Annual third-party security audits
- Disaster recovery & business continuity
- White-glove onboarding & training
- On-site deployment available
- Multi-year contract pricing
- Priority regulatory update notifications
All plans include: 14-day free trial · GDPR/UAE PDPL/DPDP compliant · 7-year audit trail · HaveIBeenPwned password security · 99.9% uptime SLA
Available Add-ons
Extend any plan with additional capacity or capabilities
Extra Screening Capacity
Add 10,000 screenings/month
+$199/month
AI Copilot Boost
Unlimited AI interactions + GPT-4o
+$149/month/seat
Extended Country Coverage
Expand from base to 250+ countries
+$299/month
Dedicated Infrastructure
Isolated compute & DB resources
Custom
Pricing FAQs
Everything you need to know before committing
Need a custom quote?
Our team will build a tailored proposal for your volume, jurisdiction, and integration requirements. Response within 4 business hours.
Government & Critical Infrastructure
Secure, sovereign-grade deployment for ministries, central banks, FIUs, and critical national infrastructure operators.