Pricing
How you buy depends on who supervises you. Everything else — the whole application, every module, unlimited users — is the same either way.
Not sure? The question that decides it is whether your supervisor dictates where your data may be stored. If it does, you're on Path B and we need a conversation about deployment before anything else. If it doesn't, you can start today.
One price
No seats, no client limits, no modules held back. You have AML obligations and you need to show your supervisor you meet them.
Up to 100 screens a month, no card required. Every feature included — unlimited users and clients.
The entire application, unlimited users and clients, including 1,000 screens a month.
What's included
All of it. There is no higher tier holding something back.
What counts as a screen
One screen
One name checked against watchlist, PEP or adverse media data through Anqa at a single point in time — at onboarding, on a scheduled re-screen, on a risk trigger, or on demand. It counts whether the data is ours or comes from a source you have integrated.
Never billed
Cases, investigations, users, client profiles, reports, exports, eKYC onboardings and country risk lookups. You are not charged for finding something, or for keeping records.
If you run out of screens, you keep the application, your records and your audit trail. Only new screening pauses until you top up.
Where your data lives
You and your regulator decide, not us. It is the first question, and it sets everything downstream.
Shared multi-tenant platform hosted in the EU under GDPR and BSI C5. No provider subject to US jurisdiction sits in the runtime data path.
A dedicated instance provisioned in the jurisdiction your regulator names, isolated from every other tenant, separately backed up and separately recovered.
Runs entirely inside your own datacentre. Your data never leaves it and we hold no access to it. Active site with warm standby DR, managed under a defined support model.
What you'll pay
Enter your volumes. The bands below light up to show where you land.
Indicative. Platform fees start from the figures shown and vary by jurisdiction and institution.
The two ladders
Screening is metered per name. Monitoring is one monthly amount for your volume band, not a per-transaction charge.
Watchlist screening
Sanctions, PEPs, adverse media and wallet screening.
| Screens per month | Per screen |
|---|---|
| Up to 1,000 | $0.040 |
| 1,001 – 5,000 | $0.035 |
| 5,001 – 20,000 | $0.030 |
| 20,001 – 50,000 | $0.026 |
| 50,001 – 100,000 | $0.022 |
| Above 100,000 | Speak to us |
Transaction monitoring
Every transaction evaluated in real time against the rule library.
| Transactions per month | Per month |
|---|---|
| Up to 50,000 | $400 |
| Up to 250,000 | $1,000 |
| Up to 1,000,000 | $2,200 |
| Up to 5,000,000 | $4,500 |
| Up to 20,000,000 | $8,500 |
| Above 20,000,000 | Speak to us |
What this looks like in practice
Four institutions, costed on the card above. Monthly equivalents.
What's included at every tier
The deployment differs. The application does not.
What counts as a unit
Both meters are defined tightly, so your bill is something you can predict rather than reconcile.
One screen
One name checked against watchlist, PEP or adverse media data through Anqa at a single point in time — at onboarding, on a scheduled re-screen, on an EDD trigger, or on demand. It counts whether the data is ours or comes from a source you have integrated.
An adverse media search and a crypto wallet check each count as one screen. Batch sweeps are counted per name screened.
One transaction
One transaction evaluated by the monitoring rules. One unit per transaction, however many rules fire and however many alerts result.
Alerts, investigations and case work are never billed. You are not charged for finding something.