Pricing
Pay only for what you need.
Pay only for completed actions. Credits never expire. Registration and 4 credits free.
10 credits
Price per 1 credit: 3.7 EUR
StandardEnterprise
Total Price37 EUR
Card payment: Credited immediately.
Credits are typically added within 15 minutes of payment receipt. Due immediately.
Purchased AML credits never expire – they remain valid indefinitely until used up.
How much does one AML check cost?
Individual3 credits
1. Individual screening – 1 credit2. Risk assessment – 1 credit3. Secure storage for 10 years – 1 credit
Legal entity5+ credits
1. Company screening – 1 credit2. UBO screening – 1 credit3. Director screening – 1 credit4. Risk assessment – 1 credit5. Secure storage for 10 years – 1 credit
Note: Each additional subject (UBO, director, etc.) = 1 creditAML training
MANDATORY AML Training for your team€21Price per person. Annual validity. Digital certificate.
Internal AML Policy
Custom Internal AML Policy Generator39 €First creation 990 CZK. Update 90 CZK.
Additional paid services (optional)
- Document scan – automatic data extraction (OCR)1 credit
- Electronic document signature1 credit
- Lawyer declaration export1 credit
- Verified client export to another obliged entity1 credit
- Accepting a verified client from another obliged entity1 credit
- Transferring a verified client to another obliged entity1 credit
- Custom domain for sending forms to clients5 credits / month
- Transaction monitoring – statement evaluation (AI analysis + counterparty re-screening + archiving)2 credits
- Case closure (refusal) + archived1 credit
- Historic AML check + archived1 credit
Included with the platform
Included free:
- Registration and obliged entity profile setup
- 4 full credits free immediately after registration
- Team management with roles and permissions — no limit on team size
- Multi-tenant access — one user can manage AML for multiple obliged entities
- Two-factor authentication (2FA) via authenticator app — optional account security, free
- Automatic update of client screening sources
- Monitoring of legislative changes and supervisory authority guidelines and their automatic implementation into AML checks
- Archiving of AML checks for the period required by law (archive storage at no extra cost)
- Submitting suspicious transaction reports in accordance with FIU requirements
- Comprehensive AML audit trail in accordance with the AML Act.
- Detailed audit-technical log mapping the full course of the check
Frequently asked questions
* AML PROOF is a supporting tool. The ultimate responsibility for fulfilling the obligations under the AML Act lies with the obliged entity.