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10 AML cases
Price per 1 case: 3.2 EUR
1 AML caseEnterprise
Total Price32 EUR
Pay-as-you-go
One AML case includes:
- Client identification and verification (natural or legal person)
- Complete screening (international and local sanctions lists, PEP lists, adverse media)
- Risk assessment (determining the risk profile using a weighted risk model)
- Approval or rejection of the client by an authorized person (AML manager of the obliged entity)
- Storage of the AML case for the legally required period with the option to share and export
- Purchased AML cases (credits) never expire – valid until consumed
100% AML Compliance
Also available for free:
- Complete obliged entity profile in compliance with anti-money laundering regulations
- 3 full credits for free to try immediately after registration
- System of Internal Policies and AML documentation
- Management of your company team with precisely set roles and permissions
- Multi-tenant access - one user (e.g. an accountant) can manage the AML agenda for multiple companies - obliged entities - at once under their account
- Digitization of old paper AML records or their import from another platform
- Certified team training valid for one year for 5 EUR/person