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). Record information is kept up-to-date (refreshed at least once a year). All pricing is based on an annual contract.

Funds

Annual Fee: $5k
  • One-time $500 setup fee
  • Up to 300 new records / year
  • Full KYC / AML data collection
  • Unlimited analyst seats
  • Tax forms included
  • Free co-branded landing page
  • 24 / 7 sanctions list monitoring

There is a $20 / record fee for any new records beyond the included 300 in a given year. This plan does not include API access.

Standard Platform

Monthly Fee: $5k and $1/record
  • One-time $7k setup / support fee
  • Up to 500 new records / month
  • Full KYC / AML data collection
  • Unlimited analyst seats
  • Tax forms included
  • Full API access with multiple integration options
  • 24/7 sanctions list monitoring
  • Customization of KYC parameters, including document requests

There is a $15 / record fee for any new records beyond the included 500. Requires annual contract.

Large Platform

Monthly Fee: $10k and $1/record
  • One-time $10k setup / support fee
  • Up to 1,500 new records / month
  • Full KYC / AML data collection
  • Unlimited analyst seats
  • Tax forms included
  • Full API access with multiple integration options
  • 24/7 sanctions list monitoring
  • Customization of KYC parameters, including document requests

There is a $10 / record fee for any new records beyond the included 1,500. Requires annual contract.

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