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

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
Medium
Large
Enterprise
Total annual records
300
1,000
4,000
10,000
10,000+
Signed tax forms
Full KYC / AML validation
24/7 sanctions monitoring
Anti-fraud protection
Beneficial ownership mapping
Co-branded landing page
Analyst seats
Custom KYC parameters
API access
Annual fee
$5,000
$16,000
$60,000
$120,000
Contact Us for Custom Pricing
One-time setup fee
$500
$2,000
$5,000
$10,000
Overage fees (per record)
$25
$20
$15
$13

Investor Accreditation

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.

Accreditation Only

$
40
Per record
Annually
One-time $3k setup & support fee
One year of accreditation status access
Co-branded landing page
Unlimited analyst seats
Includes business and individual accreditations
Unlimited re-accreditations
120 new records per year minimum

Accreditation + Identity

$
20
Per record
Annually
Add-on Accreditation to your Identity subscription and get both products, plus:
Accreditation setup fee waived
Full API access