Simple, transparent pricing
All products included — Fraud, AML, KYC, KYB. Pay-as-you-go overage with no hidden fees.
€499 /month
Built for growing platforms that need production-ready compliance without enterprise complexity.
- All products included
- Fraud, AML, KYC, KYB
- Case Management, Alerts
- API access & webhooks
- Email support
- 99.9% SLA
Custom
pricing for your needs
Designed for organizations with complex compliance, security, and scalability requirements.
- Custom volume tiers
- Dedicated account manager
- Custom integrations
- Priority support
- Tailored SLAs
- On-premise deploy
Price Breakdown
Included monthly usage and overage rates per product
| Product | Included / Month | Overage |
|---|---|---|
| Fraud Check | 3,000 | €0.07 |
| AML Monitoring | 10,000 | €0.007 |
| AML Screening | 1,000 | €0.05 |
| AML Assessment | 500 | €0.15 |
| Identity Verification (KYC) | 500 | €0.79 |
| Company Lookup (KYB) | 250 | €0.20 |
| Company Assessment | 100 | €0.99 |
Transparent Pricing
No hidden fees, complicated tiers, or long-term commitments. Pay a fixed monthly platform fee plus only for the services you actually use.
Estimate Your Monthly Bill
Estimate your monthly cost based on your transaction volume
* The cost of monitoring services may vary depending on the specific entity and time period. It may increase incrementally for larger or more frequent checks.