Pricing
Pay only for what you need.
Purchased credits never expire.
10 credits
Price per 1 credit: 3.7 EUR
1 creditEnterprise
Total Price37 EUR
Purchased AML credits never expire – they remain valid indefinitely until used up.
Credit usage
What credits are used for
- Step 3 — Screening: 1 credit per screened subject (individual, company, beneficial owner, statutory body).
- Step 4 — Risk assessment: 1 credit per risk assessment of the entire AML case.
- Historical AML cases: 1 credit per historical case saved to the archive.
- End control (Section 15): 1 credit when you suspend/terminate an unfinished AML case and save it to the archive.
- Verified client transfer (§ 11): 1 credit per transferred client, or per client exported to PDF.
- Verified client acceptance (§ 11): 1 credit per accepted verified client.
- Important: Purchased credits never expire — valid until used up.
Included with the platform
Included free:
- Registration and obliged entity profile setup
- 2 full credits free immediately after registration
- Templates for the Internal Policy System (SVZ) and Risk Assessment System (SHR)
- Team management with roles and permissions — no limit on team size
- Multi-tenant access — one user can manage AML for multiple obliged entities
- Automatic update of client screening sources
- Monitoring of legislative changes and FAÚ methodological guidelines and their automatic implementation into AML checks
- Archiving of AML checks for the period required by law
- Archiving of historical AML checks
- Submitting suspicious transaction reports in accordance with FAÚ requirements
- Comprehensive AML audit trail in accordance with Act No. 253/2008 Coll.
- Detailed audit-technical log mapping the full course of the check
* AML PROOF is a supporting tool. The ultimate responsibility for fulfilling the obligations under Act No. 253/2008 Coll. lies with the obliged entity.