No Fancy Tricks, No Topping Tweaks, Simple and cost-effective solution.

Packages & Pricing

Price Plans

SME Package

$ 1.5/ Scan

Screening Source​

Global Sanctions
PEP database
Adverse Media
OFAC/SDN
Criminal Lists
1500+ Watchlist Data
High-Risk Jurisdictions
Custom Screening Lists
API Access
False Positive Reduction
Multiple Filters
AI-Driven Searching Algorithms
Manual Batch Screening
Email & Zoom Support
Case Manager
Ongoing Monitoring
MIS & Dashboards
Support Tickets

Enterprise Package

(Annual basis > 1000)

$ 0.75/ Scan

Screening Source​

Global Sanctions
PEP database
Adverse Media
OFAC/SDN
Criminal Lists
1500+ Watchlist Data
High-Risk Jurisdictions
Custom Screening Lists
API Access
False Positive Reduction
Multiple Filters
AI-Driven Searching Algorithms
Manual Batch Screening
Email & Zoom Support
Case Manager
Ongoing Monitoring
MIS & Dashboards
Support Tickets
No Fancy Tricks, No Topping Tweaks, Simple and cost-effective solution.

Packages & Pricing

Price Plans
/scan $1.5

SME Package

Screening Source

  • Global Sanctions
  • PEP database
  • Adverse Media
  • OFAC/SDN
  • Criminal Lists
  • 1500+ Watchlist Data
  • High-Risk Jurisdictions
  • Custom Screening Lists
  • API Access
  • False Positive Reduction
  • Multiple Filters
  • AI-Driven Searching Algorithms
  • Manual Batch Screening
  • Email & Zoom Support
  • Case Manager
  • Ongoing Monitoring
  • MIS & Dashboards
  • Support Tickets
/scan $0.75

(Annual basis > 1000)

Enterprise Package

Screening Source

  • Global Sanctions
  • PEP database
  • Adverse Media
  • Criminal Lists
  • 1500+ Watchlist Data
  • 24/7 Consultant Service
  • High-Risk Jurisdictions
  • Custom Screening Lists
  • API Access
  • False Positive Reduction
  • Multiple Filters
  • AI-Driven Searching Algorithms
  • Manual Batch Screening
  • Email & Zoom Support
  • Case Manager
  • Ongoing Monitoring
  • MIS & Dashboards
  • Support Tickets