KYC2020 Pricing

Simple, Flexible Pricing Plans and Custom Services
Our Price and Quality cannot be beat… Guaranteed !

Pay-per-use

Get started without contracts
with as low as.

$0.35 per scan

Go

Annual Plans

Affordable plans that fit any
budget with as low as

$0.03 per scan

Go

Custom Services

Need a custom plan, access
to premium features, or
license our data?

Contact us

Try us out for free with Premium access to all features and our API

GET STARTED FOR FREE

Pay Per Use

Select a Service to Price

Click Compare Services to compare plans.

Plans are for SmartScan and Include Premium Watchlists with PEP
Plans are for DecisionIQ and Include Premium Watchlists with PEP

100 Scans

$150
$250
1 User Allowed
Price Per Scan $1.50 2.50

500 Scans

$250
$750
1 User Allowed
Price Per Scan $0.50 1.50

1000 Scans

$350
$1000
1 User Allowed
Price Per Scan $0.35 1.00

Plans include Premium Watchlists and include Ad Hoc and Batch Search. Plans are valid for 12 months.

Need More, Something Else, or Better Pricing? Contact us

Annual Plans

Features

Standard Plan

$0.12/scan

$1,499
Enhanced Plan

$0.03/scan

$1,999
Premium Plan

$0.05/scan

$2,999
Ad-hoc Search
Import Private Lists
Downloadable PDF Report
Batch Search
API Search
Watchlist Datasource Standard Watchlist Standard Watchlist Standard Watchlist
Number of Users 3 3 3
Monthly Search Quota 1,000per month 5,000per month 5,000per month
Ongoing Monitoring Yes - Limited Yes - Limited Yes
Setup & Training Included $500 $1,000
Optional Premium Features Available at additional cost
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KYC2020 offers Premium Services for Enterprise customers. Premium services include High Volume Pricing, Priority Processing,
Premium Watchlists, and DecisionIQ Decisioning Service.

Our Prices Cannot be Beat. Contact us

CUSTOM PLANS & Outsourcing SERVICES

AML compliance services for ANY size enterprise

Contact us for custom plans, Licensing our data, our consulting services to help you with your AML Regime, or just to speak to one of our CAMSTM certified AML specialists on how to help you improve your compliance program and reduce costs.

Did you know that you can affordably outsource your sanction screening and go 100% hands and paper-free?

Ask us how and never deal with a false positive again!

Go ahead and contact us. We respond back within 24 hours. One of our
AML Compliance Specialist will contact you for a

FREE consultation to scope out your needs!

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