Simple
Great for teams looking to only conduct AML Name Screening
- From $250 per month
- Hosting of Forms
- Access to prebuilt internal screening forms
- Includes 50 Sanctions, PEP & Adverse Media scans
Great for teams looking to only conduct AML Name Screening
For customers that are looking to use prebuilt industry forms that can be populated by internal and external clients.
For customers that want their own branding across the platform and/or build customized forms
| Product | Add On | Pricing | Details |
|---|---|---|---|
| ID Verification | Standard ID Verification fee per Search | $ 2.00 |
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| Advanced ID Verification fee per Search | $ 2.50 |
|
|
| KYB Verification | Basic KYB fee per Search | $ 2.00 |
|
| Detailed KYB fee per Search | $ 24.00 |
|
|
| Electronic Signature | Online Finger Signature | No Charge |
|
| DocuSign as a Service | No Charge |
|
|
| Sanctions, PEP & Adverse Media | Fee per Search | From 0.50 per search above included searches based on volumes |
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| Customizable Forms | Customizable forms based on your unique requirements | Priced based on form complexity |
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