Pricing Plans

Allows the creation of customizable forms to gather and manage client data. These forms can be used for various compliance processes such as onboarding, KYC, and UBO verification

Provides tools to build and automate workflows to streamline data submissions

Grants full access to essential case management tools, allowing users to handle client profiles, track verifications, and manage case-related actions without restrictions

Enables customization of the user interface and workflows to better fit specific business processes and branding needs, such as setting up rejection reasons, screening resolutions and alike

Includes basic data retention features, where data is stored for a limited period before being automatically deleted based on the selected data retention period (up to 1 year)

Provides identity verification services powered by iDenfy to authenticate client identities

Anti-money laundering checks using ComplyAdvantage’s database, ensuring that clients are screened for financial crime risks

Tracks and assesses the device used by a client during onboarding to detect any potential fraud or suspicious activity. Includes basic data retention features, where data is stored for a limited period before being automatically deleted based on the selected data retention period (up to 1 year)

Provides access to a help site where users can find self-guided tutorials and documentation to help them navigate and use the platform effectively.

Allows the creation of customizable forms to gather and manage client data. These forms can be used for various compliance processes such as onboarding, KYC, and UBO verification

Provides tools to build and automate workflows to streamline data submissions

Includes basic data retention features, where data is stored for a limited period before being automatically deleted based on the selected data retention period (up to 1 year)

Extends the screening process to include more in-depth reviews for high-risk clients, including more detailed verification procedures and ongoing client monitoring

Monitors client transactions for unusual or potentially suspicious activity

Utilizes Veriff’s identity verification technology to authenticate client documents and biometrics, helping detect forged IDs, impersonation, or high-risk identity fraud patterns

Checks client information against internal blacklists to identify individuals or entities involved in fraudulent activities

Provides access to OpenCorporates’ company registries to verify the legitimacy of businesses and cross-check corporate information

Monitors cryptocurrency transactions and addresses using Elliptic to detect suspicious or high-risk crypto activity

Screens against the 314(a) list, which includes information on individuals and organizations suspected of involvement in terrorist financing or money laundering

Includes comprehensive onboarding and training sessions to ensure that users understand how to maximize the platform’s features and capabilities.

Allows the creation of customizable forms to gather and manage client data. These forms can be used for various compliance processes such as onboarding, KYC, and UBO verification

Provides tools to build and automate workflows to streamline data submissions

Includes basic data retention features, where data is stored for a limited period before being automatically deleted based on the selected data retention period (up to 10 year)

Customizable rules that allow businesses to set specific parameters and thresholds for transaction monitoring, automatically triggering alerts based on predefined risk criteria

Provides tools to open and manage investigations into specific transaction alerts flagged by the system, with reporting capabilities.

Automates the generation and submission of Suspicious Activity Reports (SAR) in compliance with financial regulations

Assigns risk scores to clients during onboarding and updates these scores over time. Conducts a risk assessment of clients at the time of onboarding to identify any potential compliance or security risks. Offers the ability to dynamically update a client’s risk score based on evolving data, such as transaction history or other detected risk indicators.

AI module mimics the expertise of a compliance analyst, streamlining processes with intelligent automation and actionable insights

Provides personalized support and solutions to integrate the platform with the client’s existing systems and workflows, ensuring seamless data ingestion and management

Includes comprehensive onboarding and training sessions, as well as the implementation of sample forms tailored to the client’s specific use cases to facilitate quicker adoption.