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.
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.
Verify the accreditation status of any individual or business. 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.
