Packages
Our packages are tailored to fit your business whether you are a start-up or an enterprise. You can select from three different packages: Starter (API Only), Standard, and Premium. Each package offers different levels of functionality and support to help you monitor and manage your AML Name Screening activities. Check out the table below and find out the best solution for you.
Starter (API only)
2.000
up to 2.000 API calls/year
Data Coverage
- Global Sanctions Lists
- Global PEP Data
- Criminal Watchlist Data
- High-Risk Jurisdictions
- Dow Jones List*
- Custom Screening Lists
Features
- Full API Access
- Batch & Delta Screening
- Manuel Scan
- Violation/Case Manager
- User & Investigator Management (no fees for additional users)
- List Management; Safelist, Blacklist and Custom List
- File Scanner
- Enhanced Workflow Definitions
- Additional Custom Lists
- Dual Approval for Violations
- Rule Manager
Quick Support
- Email Support
- Live Teams Support
Standard
50.000
up to 50.000 API calls/year
Data Coverage
- Global Sanctions Lists
- Global PEP Data
- Criminal Watchlist Data
- High-Risk Jurisdictions
- Dow Jones List*
- Custom Screening Lists
Features
- Full API & Screen Access
- Batch & Delta Screening
- Manuel Scan
- Violation/Case Manager
- User & Investigator Management (no fees for additional users)
- List Management; Safelist, Blacklist and Custom List
- File Scanner
- Enhanced Workflow Definitions
- Additional Custom Lists
- Dual Approval for Violations
- Rule Manager
Quick Support
- Email Support
- Live Teams Support
Premium
500.000
up to 500.000 API calls/year
Data Coverage
- Global Sanctions Lists
- Global PEP Data
- Criminal Watchlist Data
- High-Risk Jurisdictions
- Dow Jones List*
- Custom Screening Lists
Features
- Full API & Screen Access
- Batch & Delta Screening
- Manuel Scan
- Violation/Case Manager
- User & Investigator Management (no fees for additional users)
- List Management; Safelist, Blacklist and Custom List
- File Scanner
- Enhanced Workflow Definitions
- Additional Custom Lists
- Dual Approval for Violations
- Rule Manager
Quick Support
- Email Support
- Live Teams Support
* Dow Jones Risk & Compliance subscription fee excluded from the package.
** Quick Support will be active during working hours.
