Pricing

Corporate

what they will gain by it
View Pricing
  • One click AML KYC check
  • UBO /. Director / POSE Sanction check
  • Online platform access
  • Verify clients and suppliers in AML
  • Partner sanction check
Up to 5 verification per month

Enterprise

what they will gain by it
View Pricing
  • API access
  • Unlimited client onboarding
  • Customisable questionnaire
  • Segregated cloud per jurisdiction

Corporate

what they will gain by it
View Pricing
  • One click AML KYC check
  • UBO /. Director / POSE Sanction check
  • Online platform access
  • Verify clients and suppliers in AML
  • Partner sanction check

Enterprise

what they will gain by it
View Pricing
  • API access
  • Unlimited client onboarding
  • Customisable questionnaire
  • Segregated cloud per jurisdiction
Whats inside
COMPONENTS
Sanctions check
PEP screening
Graph presentation
One place to store data
Corporate data
UBO / Director ID&V
Straight through Account Openning
Source of Funds
Crypto address verification
Unlimited client onboarding
Customisable questionnaire
Pre-filtering of clients
Corporate
Platform
Enterprise