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MONTHLY

Free

$0 / Per Month

Ownership Mapping Tool

Corporate Registry Search

TRIAL VERSION INCLUDE:

Sanctions lists

PEP Lists

Adverse Media

Social Media

Export Results

List Upload

Escalation Workflow

CHOOSE FREE

Business

$225 / Per Month

Ownership Mapping Tool

Corporate Registry Search

100 Name Searches (/month)

Sanctions Lists

PEP Lists

Adverse Media

Social Media

1 User License

CHOOSE BASIC

Pro

$450 / Per Month

Ownership Mapping Tool

Corporate Registry Search

250 Name Searches (/month)

Sanctions Lists

PEP Lists

Adverse Media

Social Media

Export Results

2 User License

CHOOSE BASIC

Max

$675 / Per Month

Ownership Mapping Tool

Corporate Registry Search

250 Name Searches (/month)

Sanctions Lists

PEP Lists

Adverse Media

Social Media

Export Results

Configure Alerts

5 User License

List Upload

API Integration

Escalation Workflow

CHOOSE BASIC
YEARLY

Free

$0 / Per Month

Ownership Mapping Tool

Corporate Registry Search

TRIAL VERSION INCLUDE:

Sanctions lists

PEP Lists

Adverse Media

Social Media

Export Results

List Upload

Escalation Workflow

CHOOSE FREE

Business

$225 / Per Month

Ownership Mapping Tool

Corporate Registry Search

100 Name Searches (/month)

Sanctions Lists

PEP Lists

Adverse Media

Social Media

1 User License

CHOOSE BASIC

Pro

$450 / Per Month

Ownership Mapping Tool

Corporate Registry Search

250 Name Searches (/month)

Sanctions Lists

PEP Lists

Adverse Media

Social Media

Export Results

2 User License

CHOOSE BASIC

Max

$675 / Per Month

Ownership Mapping Tool

Corporate Registry Search

250 Name Searches (/month)

Sanctions Lists

PEP Lists

Adverse Media

Social Media

Export Results

Configure Alerts

5 User License

List Upload

API Integration

Escalation Workflow

CHOOSE BASIC

Bill me. - Create an account now, no credit card required. Need More - Contact us if you need to increase the number of user licenses or the number of monthly name searches.

Product Features

Explore the tools we’ve designed specifically to
help you increase your startup’s revenue.

Client Onboarding & KYC

Accelerate customer onboarding by easily obtaining information during the account opening process. Automate your KYC and annual…

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Customer Due Diligence

Protect your institution against potential threats of money laundering and other financial crimes. Collect sufficient information to develop…

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Risk Rating

Automation ensures that the correct information is collected and automatically uploaded for multi-level client risk rating…

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FATCA

Simplify FATCA identification and classification, gather and maintain documentation, and better manage complex income beneficiar

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Sanctions Screening

Search names of individuals & entities against Sanctions, PEP, and internal watch lists. Accelerate account opening, ongoing list check reviews…

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Transaction Surveillance

Maintain compliance through continuous transaction tracking using cutting-edge rules and statistical-based methodologies…

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