Pricing that scales with your client portfolio
One platform for your full Anti-Money Laundering (AML) and Know Your Customer (KYC) workflow. Start for free and scale to thousands of entities without switching tools.
How many entities do you manage?
An entity is any individual or business you are required to screen and monitor under your Anti-Money Laundering (AML) obligations.
Move the slider to your current client portfolio size to see your monthly subscription cost.
Move the slider to your current client portfolio size to see your monthly subscription cost.
- Free — up to 50 entities
- Subscription — 51 to 10,000
- Enterprise — 10,000+
Pricing Calculator
Drag the slider to see your cost based on entities monitored
Entities monitored
0
Free
Price tier
0 - 50 entities
Free
Subscription
Enterprise
0
50
1K
2K
3K
4K
5K
6K
7K
8K
9K
10K
10K+
Monthly subscription
Free
Price per entity
€0
Annual cost
Free
Credits included
50
one-time
10,000+ entities? We can absolutely support that.
Enterprise plans are custom-scoped to your volume, data residency, and integration requirements. Reach out and we will prepare a tailored proposal.
All Pricing Tiers
Entities
Monthly Price
Annual Cost
Credits / Mo
Plan
0 – 50
Free
—
50 (one-time)
Free
51 – 1,000
€295 /mo
€3,540
20
Subscription
1,001 – 2,000
€325 /mo
€3,900
20
Subscription
2,001 – 3,000
€475 /mo
€5,700
50
Subscription
3,001 – 4,000
€575 /mo
€6,900
50
Subscription
4,001 – 5,000
€650 /mo
€7,800
50
Subscription
5,001 – 6,000
€775 /mo
€9,300
100
Subscription
6,001 – 7,000
€850 /mo
€10,200
100
Subscription
7,001 – 8,000
€925 /mo
€11,100
100
Subscription
8,001 – 9,000
€1,050 /mo
€12,600
100
Subscription
9,001 – 10,000
€1,250 /mo
€15,000
100
Subscription
10,000+
Talk to us
Custom
Custom
Enterprise
Service Credits
Credits consumed per operation
Extra Add-ons
Optional services for any plan
Feature Comparison
Free vs Subscription — side by side
| Feature |
Free
€0 / yr · up to 50 entities |
Subscription From €295 / yr |
|---|---|---|
| KYC Features | ||
| ID verification & face match | ✓ | ✓ |
| Email / phone verification | × | ✓ |
| Proof of address check | × | ✓ |
| Age verification | × | ✓ |
| PEPs, sanctions & watchlist screening | ✓ | ✓ |
| Crypto wallet screening | × | ✓ |
| AML Features | ||
| Client data retention | × | ✓ |
| Continuous AML monitoring | × | ✓ |
| Business verification | ✓ | ✓ |
| e-Signature | × | ✓ |
| Fraud detection & prevention | × | ✓ |
| Dashboards, alerts & reminders | ✓ | ✓ |
| Reports and statistics | × | ✓ |
| White labelling | × | ✓ |
| Support & Access | ||
| Users | Max 2 | Unlimited |
| Dedicated account manager | × | ✓ |
| Initial set-up & transition | × | 3 hrs free |
| Email, chat & phone support | × | ✓ |
| 3-month credit roll-over | × | ✓ |
| Start Free | Get Subscription | |