Find a plan that’s right for you...

Start with one product or many. Try them free for 14 days and add more at any time.

MONTHLY

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

Free Trial

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

Free Trial

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

Free Trial
YEARLY

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

Free Trial

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

Free Trial

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

Free Trial

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.

All Your Key Compliance Touch Points. One Smart Platform.

Streamline workflows for Know Your Business (KYB), Anti-Money Laundering (AML), Know Your Customer (KYC) and Customer Due Diligence (CDD) processes with one fully integrated software tool.

Know Your Business (KYB)

Identify & verify 250 million businesses of any size worldwide. Enter into new business relationships with full transparency. Prevent proceeds of crime and corruption from spilling into your organization.

Free Trial

Know Your Customer (KYC)

Identify & verify 4.5 billion individuals worldwide. Get reliable data so you can make informed decisions about who you choose to do business with. Stop money laundering. Protect your reputation. Avoid Fines.

Free Trial

Ultimate Beneficial Ownership (UBO)

Uncover ultimate beneficial ownership structures in seconds. Identify individual shareholders of every businesses you engage with. Create & catalog ultimate beneficial ownership trees for your records.

Free Trial

Sanctions Screening

Screen shareholders against 126 global watch, sanctions and PEP lists. Check adverse media and social media associated with companies and individuals.

Free Trial

Next Generation AML

Cutting edge AML technology designed to identify hidden risks. Global RADAR uses Artificial Intelligence (AI), advanced machine learning & intelligent analytics to protect you from financial crime.

Free Trial

Comprehensive Compliance

Enhanced Due Diligence (EDD) technology keeps your organization compliant with global KYC and Anti-Money Laundering (AML) regulations with 1 platform.

Free Trial

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