Simple, flexible pricing plans and custom services
Our price and quality cannot be beaten. Guaranteed!
Free OFAC SDN List Screening
Get started with compliance screening at zero cost. Screen individuals and entities against the OFAC SDN list using our web dashboard or batch upload, completely free.
OFAC SDN Screening
Full access to OFAC Specially Designated Nationals list screening
UI & Batch Upload
Screen one at a time via the dashboard or upload in bulk via batch
Up to 250 Searches
Generous free tier to evaluate our screening capabilities
Sign up for a free trial, then contact our support team to enable your free OFAC screening plan.
Sign Up NowPre-Packaged Plans
Transparent, flat-rate pricing. Pick the plan that fits your compliance needs — no hidden fees, no surprises.
Watchlist Screening Only
| Annual Volume | Per Search | Total Price |
|---|---|---|
| 100 searches | $0.90 | $90 |
| 250 searches | $0.80 | $200 |
| 500 searches | $0.75 | $375 |
| 1,000 searches | $0.70 | $700 |
Included
- Global Sanctions, PEP, RCA, Adverse Media
- User Interface, Batch & API Access
- DecisionIQ Engine
- Support for Audits
ADD-ONS
- Ongoing Monitoring
- Identity Verification
- KYB / Transaction Screening
Watchlist Screening + ID Verification
| Annual Volume | Per Search | Total Price |
|---|---|---|
| 100 searches | $1.40 | $140 |
| 250 searches | $1.30 | $325 |
| 500 searches | $1.20 | $600 |
| 1,000 searches | $1.10 | $1,100 |
Included
- Everything in Watchlist Screening
- Photo ID + Selfie or Liveness Check
- Enhanced Proof of Verification
- Full Audit Trail
- API and UI Access
Need a Custom Plan?
Need more than 1,000 checks, or looking for Transaction Screening or KYB? Let us build a plan for you.
Built for Trust & Performance
Affordable pricing doesn't come at the expense of quality. Get cutting-edge AML tech with proven results.
Advanced AI dramatically cuts false alerts, so your team focuses only on real risks.
Intelligent automation eliminates tedious data gathering and review tasks.
Consolidated platform reduces spend on multiple tools while staying fully compliant.
OFAC, UN, EU, and thousands of sources across 200+ countries, updated daily.
Audit-Ready Logging
Every screening and verification is logged with detailed reports. Complete audit trail for all searches.
Enterprise-Grade Security
GDPR compliant with bank-grade encryption. SOC 2 certified processes and role-based access controls.
Expert Support
Not just tech vendors, but compliance partners. 24/7 support from onboarding to audit preparation.
Frequently Asked Questions
Everything you need to know about our pricing and plans.
Ready to Get Started?
Experience the most transparent and intuitive AML pricing on the market. Start your journey to simpler compliance today.
Start Free Trial
Get immediate access to our platform. Test screenings and explore the dashboard at no cost.
Start FreeContact Sales
Complex requirements or 1,000+ searches? Get a custom enterprise plan tailored to your needs.
Talk to Sales