Choose Your Plan
Select the best plan that fits your AML/KYC needs.
Features
Standard
Pro
Enterprise
Real-Time Global Sanctions & Watchlist Screening
Politically Exposed Person (PEP) Screening
Real-Time Watchlist Updates
Adverse Media Intelligence
Individual/Person Screening
Corporate Entity Screening
Relative & Close Associate (RCA) Discovery
Social Media Intelligence & Risk Analysis
Deep-Dive Analysis via Document Upload
AI-Generated Reports in Multiple Languages
Gambling & Betting Activity Detection
Ultimate Beneficial Owner (UBO) Identification
Region or Subject-specific Deep Search
Dedicated AI Agent
Custom AI Agent Configuration
Priority Support
API Integration Included
Unlimited Screenings
Looking for a custom Enterprise Solution?
Whether you’re managing millions of customers or complex compliance workflows,
we’ll tailor the platform to your organization.
we’ll tailor the platform to your organization.