€0/month
On Demand
Take advantage of our case service option.
Automated AML/KYC checks
Unlimited users
€199 Setup fee
KYC/KYB checks
€15.00/entity
€10.00/person
€100/month
Basic
Ideal for SMBs or sole traders with a low volume of AML checks.
Automated AML/KYC checks
Unlimited users
Free setup
KYC/KYB checks
€11.00/entity
€5.50/person
€500/month
Standard
For most businesses that want to improve their AML/KYC compliance.
Automated AML/KYC checks
Unlimited users
Free setup
KYC/KYB checks
€9.00/entity
€4.50/person
€1500/month
Professional
For high-volume organisations and daily AML/KYC checks.
Automated AML/KYC checks
Unlimited users
Free setup
KYC/KYB checks
€7.00/entity
€3.50/person
€5000/month
Enterprise
Large scale usage across your organisation and multiple departments.
Automated AML/KYC checks
Unlimited users
Free setup
KYC/KYB checks
€5.00/entity
€2.50/person
