Priced per entity screened, not per seat
One more analyst does not cost more. Price follows portfolio volume, which is what your regulator measures.
What counts as an entity
Any person or organisation you screen: customers, vendors, partners or counterparties. Each unique entity counts once per month, even when it is re-screened daily.
Priced per entity screened, not per seat
Starter
tier 01For small teams starting an AML programme.
billed annually · $99 month-to-month
no card · $0.32 per extra entity
Advanced
Most chosenFull AML coverage with continuous monitoring.
billed annually · $399 month-to-month
no card · $0.19 per extra entity
Enterprise
tier 03For institutions with their own residency and SLA terms.
annual contract · volume pricing
24-hour response
The plan is your volume. The line — Screening, AML or Suite 360 — is what you can do with it. Two separate choices.
Screening · AML · Suite 360Section 02 · Comparison
The full comparison
| Feature | Starter | Advanced | Enterprise |
|---|---|---|---|
| Screening | |||
| Sanctions lists (OFAC, UN, EU, HMT…) | included | included | included |
| PEP screening | included | included | included |
| Debarment lists | included | included | included |
| Regulatory warnings | included | included | included |
| Vessels database | Basic | Basic | Full |
| Adverse media | not included | included | included |
| Crime & terrorism lists | not included | included | included |
| Monitoring Hub | |||
| CSV bulk upload | Sanctions + PEP | All lists | All lists |
| Export to Excel | included | included | included |
| Onboarding portal | included | included | included |
| Continuous monitoring | not included | included | included |
| Automatic alerts | not included | included | included |
| CRM integration | not included | included | included |
| Graph engine | not included | not included | included |
| AI Veracity | |||
| AI Veracity credits | not included | 20 / month | Custom |
| AI PDF reports | not included | With credits | included |
| Confidence scoring | not included | included | included |
| Support & access | |||
| Email support | included | included | included |
| API access | not included | included | included |
| Named CSM | not included | not included | included |
| Custom integrations | not included | not included | included |
| SSO, SCIM & audit log export | not included | not included | included |
| Entities per month | 250 | 2,500 | Unlimited |
Section 03 · Questions
What buyers ask before signing
What counts as an entity?
Any individual or organisation you screen: customers, vendors, partners, or any other party you need to check against sanctions and PEP lists. Each unique entity counts towards your monthly limit.
Can I upgrade or downgrade?
Yes, at any time. Upgrades take effect immediately, giving instant access to additional features and higher limits. Downgrades take effect at the end of the current billing cycle.
What are AI Veracity credits?
They power match verification. Each credit verifies one potential match: the engine analyses the context and returns a confidence score, which reduces false positives by 95%.
Do you offer custom enterprise plans?
Yes. The Enterprise plan is fully configurable: entity limits, dedicated infrastructure, SLA terms and specialised integrations.
Is there a free trial?
Yes. All plans include 14 days with full feature access, no credit card required, and you can cancel at any time during the trial.
Where is the data stored?
In the region you choose, European Union or United States, on Google Cloud. The audit record is retained for seven years and can be exported at any time.
We size your volume before you sign anything
Send a portfolio extract and we return the entity count and the plan that fits it.