Products and Pricing

The pay-as-you-go packages for your AML screening and monitoring compliance needs

Simply purchase the quantity of checks you need
Screen individuals and organisations against Politically Exposed Persons (PEP) lists, Sanctions, Adverse Media, Insolvency and Disqualified Directors records.


50 checks €225 €4.50 per check
Most Popular


150 checks €450 €3.00 per check
Best Value


400 checks €900 €2.25 per check

10 Day Trial

3 checks €20 €6.66 per check

If you are interested in custom packages or automating your client screening operation through our API solution please drop us a message and we will get back to you as soon as possible.

Get to know more about our compliance data, or view a system demo