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Pricing & Plans

Find the right fit for your needs, view AML plans and AML API
pricing.

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Any Industry, Any Scale, We Help All!

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Choose the solution that best fits your AML screening requirements
or hop on a call to get AML consultation

How Many Searches Do You Make Monthly?

Entities Monitored

100
0

Pricing & Plans

Basic For quick and easy AML checks

Per Month
Start Free Trial

Premium For in depth risk analysis and EDD

Per Month
Start Free Trial

Enterprise For big organizations

For optimized AML check cost:
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Screening Services
PEP Screening
Sanctions Screening
Watchlist Screening
Adverse Media Screening Custom
Advanced Search
Alias (AKAs)
Relative & Close Associates (RCA)
Screening Capabilities
Biometric Screening
Bulk Screening 25 50
Ongoing AML Monitoring
Adverse Media - Ongoing Monitoring
Customization & Control
Customizable Risk Engine
Whitelist/Blacklist Management. Up to 5 Unlimited
Search Profiles Up to 3 Unlimited
Custom Data-Source Integration
Platform & Integration
Dashboard
API Integration
On-Prem Solution
API Rate Limits 1 per Second 3 per Second Up to 5 per Second
Team & Acces
Team Members 1 3 On Demand

Wanna try it first?

Start your free trial today and get first five searches for free

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What Our Customers Say

FAQs

Frequently Asked Questions

Any extra searches will be calculated at the end of your billing cycle and charged at your agreed per-unit rate, so you’ll always know exactly what to expect.

Yes, you can upgrade your subscription tier at any time during your billing cycle. Simply reach out to [email protected], and we’ll get you set up.

No, unused credits do not roll over to the next billing cycle. It’s always best to use them before your new cycle begins!

Screening and monitoring the same customer counts as one monitored entity in that month. 

You can cancel your subscription anytime by emailing [email protected]. Your access will continue until the end of your current billing cycle.

Yes, the minimum plan we offer includes 100 monitored entities.

Yes, one-time searches count toward your monthly usage but aren’t additive. For example, if you search for 100 entities in month one, 50 of which are monitored, the full 100 count as usage for that month. In month two, only the 50 monitored searches will count toward your usage.

Looking for a custom AML Solution

Hop on a call and get your AML screening solution customized according to your needs.

  • Find right product and AML pricing for your business
  • Get your current AML service provider audited & minimize your changeover risk
  • Gain expert insights with quick response time to your queries
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