Pricing

AML screening, KYC checks, and transaction monitoring on a platform that scales with you. Every plan includes full API access, watchlist monitoring, and free sandbox testing.

Starter

$119 per month

Billed as $1,428 per year
Save $30 per month
  • 300 API credits per month
  • 30 requests per minute
  • 3 team seats
  • 10 entities monitored
  • Full API access

Growth

$319 per month

Billed as $3,828 per year
Save $80 per month
  • 2,000 API credits per month
  • 200 requests per minute
  • 10 team seats
  • 50 entities monitored
  • Full API access

Enterprise

$3,200 per month

Billed as $38,400 per year
Save $800 per month
  • Unlimited API credits
  • Dedicated capacity
  • Unlimited team seats
  • Unlimited entities
  • Dedicated onboarding

Starter

$149

per month
  • 300 API credits per month
  • 30 requests per minute
  • 3 team seats
  • 10 entities monitored
  • Full API access

Growth

$399

per month
  • 2,000 API credits per month
  • 200 requests per minute
  • 10 team seats
  • 50 entities monitored
  • Full API access

Enterprise

$4,000

per month
  • Unlimited API credits
  • Dedicated capacity
  • Unlimited team seats
  • Unlimited entities
  • Dedicated onboarding

Compare plans

FeatureStarterGrowthEnterprise
API credits per month3002,000Unlimited
Requests per minute30200Dedicated
Team seats310Unlimited
Entities monitored1050Unlimited
API accessFullFullFull
Sandbox testingFreeFreeFree
Annual price$1,428$3,828$38,400
Monthly price$149$399$4,000

API credit packs

Buy extra credits any time. Credits never expire and apply to every check.

100 credits

$20

500 credits

$75

1,000 credits

$100

Frequently asked questions

What is included in a credit?

One credit runs one check: a company, person, or wallet screened against all our data sources at once. Unused credits reset each billing cycle.

Which sources do you screen?

Sanctions and PEP watchlists, corporate registries, beneficial ownership data, litigation records, and web-sourced adverse media.

Can I change plans later?

Yes. Upgrade, downgrade, or cancel anytime. Changes apply from your next billing cycle.

Do you offer a free trial?

Every plan includes free sandbox testing so you can validate coverage before you commit. No credit card required to start.

What happens if I run out of credits?

Checks pause until your next cycle. Add a credit pack anytime to keep monitoring running.