Simple, straight forward pricing

Our simple pricing approach uses tiers based on the number of client individuals or businesses you are working with.

Each individual or business is represented by a record in your client database. Businesses and individuals are added to your database when they share their information with you. Your database includes records for control persons and beneficial owners for businesses that have shared their data.

You have control over who can be added to your database, and you can remove any record at any time.

Identity Product

Our Identity Product provides all of the information necessary to satisfy regulatory requirements for Know Your Customer (KYC) and Anti-Money Laundering (AML) and includes 24/7 sanctions and risk monitoring. Record information is kept up-to-date (refreshed at least once a year). All pricing is based on an annual contract.

Funds Small Platform Medium Platform Large Platform Enterprise
Total annual records 300 1,000 4,000 10,000 Up to 5M
Signed tax forms
Full KYC / AML validation
24/7 sanctions monitoring
Full ownership mapping
Co-branded landing page
Analyst seats 5 Unlimited Unlimited Unlimited Unlimited
Custom KYC parameters
API access
Annual Fee $5,000
or $500 / month
$16,000
or $1,600 / month
$60,000
or $6,000 / month
$120,000
or $12,000 / month
Contact Us for Custom Pricing
One-time Setup Fee $500 $2,000 $5,000 $10,000 -
Overage fees $25
per-record over 300
$20
per-record over 1,000
$15
per-record over 4,000
$13
per-record over 10,000
-

Investor Accreditation Product

Our Investor Accreditation Product provides a way to verify the accreditation status of any individual or business. We chargea a single annual fee per user or business, which includes an unlimited number of initial and renewal accreditations for that client for 12 months. All pricing is based on an annual contract.

Accreditation Only

Annual Fee: $25 / record
Accreditation with no Identity subscription
  • One-time $3k setup / support fee
  • Includes a year of accreditation status access
  • Free co-branded landing page
  • Unlimited analyst seats
  • Includes business and individual accreditations
  • Unlimited re-accreditations
  • 10 new records / month minimum

This plan does not include API access.

Accreditation & Identity

Annual Fee: $20 / record
Accreditation alongside an Identity subscription
  • Setup fee waived
  • Includes a year of accreditation status access
  • Full API access
  • Unlimited analyst seats
  • Includes business and individual accreditations
  • Unlimited re-accreditations