Boost AML Compliance Efficiency with Us
USD
USD
AED
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Contacts
Annual Plan
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Lite
Basic features to cover your core needs
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Pro
Advanced tools for growing teams
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Premium
Complete solution with full capabilities
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| Price Per Contact in USD | Price Per Contact in USD | Price Per Contact in USD | |
| 1-100 | 5.00 | 6.00 | 7.00 |
| 101-500 | 4.75 | 5.75 | 6.75 |
| 501-1000 | 4.50 | 5.50 | 6.50 |
| 1001-2000 | 4.25 | 5.25 | 6.25 |
| 2001-5000 | 4.00 | 5.00 | 6.00 |
| 5001-10000 | 3.75 | 4.75 | 5.75 |
| 10000+ | |||
| Features | |||
| Sanctions / PEP / Adverse Media Check (Global Coverage) |
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| KYC |
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| KYC Self-Service |
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| Case Management |
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| Ongoing Monitoring - Screening |
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| Data Update | Daily | Daily | Daily |
| Activity Log |
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| Training | Quick Start | Intermediate Techniques | Advanced Mastery |
| Linking Individuals/ Corporates with the Company |
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| Organisation Chart | - | - |
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| Calculation of Effective Shareholding | - |
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| Screening Record Report - Summary |
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| Screening Record Report - Detailed |
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| KYC Record Report |
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| List Level Report |
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| Segmented CDD Process (Customer / Supplier / Employee / Third Party) |
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| User Defined Tags |
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| Overall Product Support | First Response - 48 hours | First Response - 36 hours | First Response - 24 hours |
| Dashboard | - |
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| Role Assignment | - |
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| Users | Limited to 2 Users | Limited to 5 Users | Unlimited |
| Batch Upload | Maximum 12 Batch Upload | Maximum 365 Batch Upload | Unlimited Batch Upload |
| Checklist | - |
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| Document Upload | 4 per Contact | 10 per Contact | Unlimited |
| Number of KYC / Self-KYC Cases per Contact | 2 | 12 | Unlimited |
| KYC Questionnaire Customisation | Once | Twice | Unlimited |
| Customisable Screening Profile | - | Yes, 3 Profiles to Choose From | Yes, 5 Profiles to Choose From |
| Notification on Document Expiry |
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| Refresher Training | Annual | Semi-Annual | Quarterly |