PRICING

Evidence-first sanctions screening for non-banks—without the enterprise overhead.

Start free in minutes. Upgrade via invoice/contract when you’re ready for production.

Best if you need an evidence pack for procurement/bank review before going live. Otherwise choose Business.

21 days • 2,500 screenings • 100 monitored entities (weekly) • PDF + ZIP evidence packs

PDF = human-readable report. Evidence pack (ZIP) = attachments + structured audit bundle.

Credit terms: 100% credit (€990) if you convert to an ANNUAL plan (Annual Business or Annual high-volume) within 7 days of pilot end. MONTHLY conversion within 7 days: €495 credit. After 7 days: No credit.

No demo required

Self-serve evaluation. Upgrade when ready.

Procurement-friendly

Invoice/contract, DPA template, security pack support.

Audit-ready outputs

Evidence packs + retention tiers for reviews and audits.

Screenings: 1 name/entity = 1 screening•Monitored entities / month: 1 directory entity/month (re-screens included)•Org-level metering (paid: UI + API + CSV)

Start free

Validate internally

Use match explanations + audit log.

Request upgrade

Email + invoice/contract. No demo needed.

Go live fast

Most customers activate in 24 hours.

Free

Evaluation (non-production).

€0

Screenings

25 / 30d (max 5/day)

Monitored entities / month

—

Max 5 screenings/day
Match explanations (evaluation)

Recommended

Pro

SMB production starter.

€299/mo

Screenings

1,500 / mo

Monitored entities / month

100/mo

API keys (org-metered)
Directory monitoring up to 100 entities (weekly)

No demo required. We respond with invoice/contract + activation steps.

Most popular

Business

Operational compliance tier.

€999/mo

Screenings

25,000 / mo

Monitored entities / month

5,000/mo

Monitoring at meaningful scale
Evidence packs + 36-month retention

No demo required. We respond with invoice/contract + activation steps.

Platform-ready

Scale

High-throughput + governance.

€2,999/mo

For high-volume platforms

Screenings

150,000 / mo

Monitored entities / month

50,000/mo

Daily monitoring at scale
Portfolio analytics + controls

No demo required. We respond with invoice/contract + activation steps.

Platform-ready

Enterprise

Contracted governance.

Sales-led

Custom

From €6,000/mo + contracted usage allowance

E1/E2/E3 are examples

Screenings

Contracted allowance

Monitored entities / month

Contracted allowance

From €6k/mo + committed allowance
Procurement fast-lane

No demo required. We respond with invoice/contract + activation steps.

PDF = human-readable report. Evidence pack (ZIP) = attachments + structured audit bundle.

Not sure which plan?

Answer two questions. We’ll recommend a plan and show why it fits.

STEP 1

What best describes you?

STEP 2

Primary workflow

RECOMMENDED

PRO for SMB Teams

Common next step: BUSINESS

Best fit

Because

API + org-level metering (production starter)
Monitoring available (weekly directory re-screens)
PDF exports (internal use)
Upgrade when monitoring scale or retention needs grow

No demo required. If you upgrade, you’ll receive invoice/contract + activation instructions.

Free is for evaluation only. Paid plans are activated via invoice/contract to support procurement requirements.

Metering clarity: Each screened name/entity counts as 1 screening (UI, API, or CSV row). Each directory entity monitored per month counts as 1 monitored entity/month (and includes scheduled re-screens at your plan cadence).

Usage is shared across your organization (all users + UI + API + CSV). CSV rows count toward screening usage.

Quick comparison

Essentials only.

Item	Free	Pro	Business	Scale	Enterprise
Screenings included	25 / rolling 30d (max 5/day)	1,500 / mo	25,000 / mo	150,000 / mo	Annual committed allowance (contracted minimum)
Monitored entities / month	—	100 / mo (weekly)	5,000 / mo (weekly)	50,000 / mo (daily)	Annual committed allowance (contracted minimum)
Retention	7 days	90 days	36 months	5 years	Up to 10 years
API access	—	Yes (org-metered)	Yes (org-metered)	Yes (org-metered)	Org-level metering
Exports	No exports	PDF exports (internal use)	PDF + ZIP	ZIP + optional WL	Signing + packs
Case management	—	—	Basic + analysis	Advanced + portfolio analytics	Governance-grade + portfolio analytics

*Enterprise has no UI row limit; usage is governed by contracted throughput and abuse prevention.

PDF = human-readable report. Evidence pack (ZIP) = attachments + structured audit bundle.

How billing units work

Clear definitions, including org-level usage counting.

Screenings (Decisioning)

One screening execution for one name/entity (UI, API, or CSV row).

Monitored entities / month (MEM)

One directory entity monitored for one month. Includes scheduled re-screening runs at your plan cadence.

Organization-level metering

Allowances are shared across your organization: all users, UI, API, and CSV.

Cadence

How often monitored directory entities are re-screened (weekly/daily/custom).

Retention

How long audit logs and evidence are stored.

Rate limit (rps)

Requests per second allowed for API usage.

PDF vs Evidence pack

PDF = human-readable report. Evidence pack (ZIP) = attachments + structured audit bundle.

FAQ

Procurement and onboarding answers.

What counts as 1 screening?

Each screened name/entity counts as 1 unit—single search, CSV row, or API request per name/entity.

Do CSV uploads count toward my allowance?

Yes—each CSV row counts toward your screening usage.

What counts as 1 monitored entity / month?

A directory entity counted once per month; scheduled re-screens at your cadence are included.

What is the difference between a PDF export and an evidence pack?

PDF = human-readable report. Evidence pack (ZIP) = attachments + structured audit bundle.

How does the paid pilot credit work?

How do upgrades work without a demo?

Click “Request upgrade/quote”. You’ll send your volumes and requirements; we respond with invoice/contract + activation steps.

How fast can we go live?

Typically within 24 hours for paid plans (invoice/contract), and within minutes for free evaluation.

Loading…

PRICING

Evidence-first sanctions screening for non-banks—without the enterprise overhead.

Start free in minutes. Upgrade via invoice/contract when you’re ready for production.

Best if you need an evidence pack for procurement/bank review before going live. Otherwise choose Business.

21 days • 2,500 screenings • 100 monitored entities (weekly) • PDF + ZIP evidence packs

PDF = human-readable report. Evidence pack (ZIP) = attachments + structured audit bundle.

No demo required

Self-serve evaluation. Upgrade when ready.

Procurement-friendly

Invoice/contract, DPA template, security pack support.

Audit-ready outputs

Evidence packs + retention tiers for reviews and audits.

Screenings: 1 name/entity = 1 screening•Monitored entities / month: 1 directory entity/month (re-screens included)•Org-level metering (paid: UI + API + CSV)

Start free

Validate internally

Use match explanations + audit log.

Request upgrade

Email + invoice/contract. No demo needed.

Go live fast

Most customers activate in 24 hours.

Free

Evaluation (non-production).

€0

Screenings

25 / 30d (max 5/day)

Monitored entities / month

—

Max 5 screenings/day
Match explanations (evaluation)

Recommended

Pro

SMB production starter.

€299/mo

Screenings

1,500 / mo

Monitored entities / month

100/mo

API keys (org-metered)
Directory monitoring up to 100 entities (weekly)

No demo required. We respond with invoice/contract + activation steps.

Most popular

Business

Operational compliance tier.

€999/mo

Screenings

25,000 / mo

Monitored entities / month

5,000/mo

Monitoring at meaningful scale
Evidence packs + 36-month retention

No demo required. We respond with invoice/contract + activation steps.

Platform-ready

Scale

High-throughput + governance.

€2,999/mo

For high-volume platforms

Screenings

150,000 / mo

Monitored entities / month

50,000/mo

Daily monitoring at scale
Portfolio analytics + controls

No demo required. We respond with invoice/contract + activation steps.

Platform-ready

Enterprise

Contracted governance.

Sales-led

Custom

From €6,000/mo + contracted usage allowance

E1/E2/E3 are examples

Screenings

Contracted allowance

Monitored entities / month

Contracted allowance

From €6k/mo + committed allowance
Procurement fast-lane

No demo required. We respond with invoice/contract + activation steps.

PDF = human-readable report. Evidence pack (ZIP) = attachments + structured audit bundle.

Not sure which plan?

Answer two questions. We’ll recommend a plan and show why it fits.

STEP 1

What best describes you?

STEP 2

Primary workflow

RECOMMENDED

PRO for SMB Teams

Common next step: BUSINESS

Best fit

Because

API + org-level metering (production starter)
Monitoring available (weekly directory re-screens)
PDF exports (internal use)
Upgrade when monitoring scale or retention needs grow

No demo required. If you upgrade, you’ll receive invoice/contract + activation instructions.

Free is for evaluation only. Paid plans are activated via invoice/contract to support procurement requirements.

Usage is shared across your organization (all users + UI + API + CSV). CSV rows count toward screening usage.

Quick comparison

Essentials only.

Item	Free	Pro	Business	Scale	Enterprise
Screenings included	25 / rolling 30d (max 5/day)	1,500 / mo	25,000 / mo	150,000 / mo	Annual committed allowance (contracted minimum)
Monitored entities / month	—	100 / mo (weekly)	5,000 / mo (weekly)	50,000 / mo (daily)	Annual committed allowance (contracted minimum)
Retention	7 days	90 days	36 months	5 years	Up to 10 years
API access	—	Yes (org-metered)	Yes (org-metered)	Yes (org-metered)	Org-level metering
Exports	No exports	PDF exports (internal use)	PDF + ZIP	ZIP + optional WL	Signing + packs
Case management	—	—	Basic + analysis	Advanced + portfolio analytics	Governance-grade + portfolio analytics

*Enterprise has no UI row limit; usage is governed by contracted throughput and abuse prevention.

PDF = human-readable report. Evidence pack (ZIP) = attachments + structured audit bundle.

How billing units work

Clear definitions, including org-level usage counting.

Screenings (Decisioning)

One screening execution for one name/entity (UI, API, or CSV row).

Monitored entities / month (MEM)

One directory entity monitored for one month. Includes scheduled re-screening runs at your plan cadence.

Organization-level metering

Allowances are shared across your organization: all users, UI, API, and CSV.

Cadence

How often monitored directory entities are re-screened (weekly/daily/custom).

Retention

How long audit logs and evidence are stored.

Rate limit (rps)

Requests per second allowed for API usage.

PDF vs Evidence pack

PDF = human-readable report. Evidence pack (ZIP) = attachments + structured audit bundle.

FAQ

Procurement and onboarding answers.

What counts as 1 screening?

Each screened name/entity counts as 1 unit—single search, CSV row, or API request per name/entity.

Do CSV uploads count toward my allowance?

Yes—each CSV row counts toward your screening usage.

What counts as 1 monitored entity / month?

A directory entity counted once per month; scheduled re-screens at your cadence are included.

What is the difference between a PDF export and an evidence pack?

PDF = human-readable report. Evidence pack (ZIP) = attachments + structured audit bundle.

How does the paid pilot credit work?

How do upgrades work without a demo?

Click “Request upgrade/quote”. You’ll send your volumes and requirements; we respond with invoice/contract + activation steps.

How fast can we go live?

Typically within 24 hours for paid plans (invoice/contract), and within minutes for free evaluation.