KYC2020 Pricing

Sanction screening does not have to be complicated or costly.
Our prices cannot be beat.

SIMPLE, FLEXIBLE PRICING PLANS AND CUSTOM SERVICES

Pay-per-use

Pay per use is based on the number of searches.

Annual Plans

Affordable annual plans to fit any budget.

Custom Services

Talk with our AML compliance specialists to create custom plans or access our premium features and consulting services.

Try us out for 30 days free with Premium access to all features and our API

GET STARTED FOR FREE

Pay Per Use

Select a Service to Price
Compare Services
Plans are for SmartScan and Include Premium Watchlists with PEP
Plans are for DecisionIQ and Include Premium Watchlists with PEP

50 Scans

$100
$150
1 User Allowed
Price Per Scan $2.003.00

100 Scans

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

200 Scans

$200
$450
1 User Allowed
Price Per Scan $1.00 2.25

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

2000 Scans

$500
$1400
1 User Allowed
Price Per Scan $0.25 0.70
Pay Per Use plans include Ad Hoc and Batch Search

Annual Plans

Plans are for SmartScan with Standard VisionIQ Watchlists

Features

Standard Plan

$1,499

$0.12/scan
Enhanced Plan

$1,999

$0.03/scan
Premium Plan

$2,999

$0.05/scan
Ad-hoc Search
Import Private Lists
Downloadable PDF Report
Batch Search
API Search
Watchlist Datasource Standard Lists Standard Lists Standard Lists
Number of Users 3 3 3
Monthly Search Quota 1,000per month 5,000per month 5,000per month
Setup & Training Included $500 $1,000
Optional Premium Features at additional cost
Priority Processing 1 N/A Available Upgrade Available Upgrade
DecisionIQ Service 2 $0.50 per decision $0.35 per decision $0.35 per decision
Premium Watchlists 3 Add $500 Add $750 Add $1000
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1 Priority Processing is designed for enterprise customers that have higher SLA requirements, including guaranteed response times, named contacts, and dedicated system resources for faster processing of batch jobs.

2 DecisionIQ Service is a sanction screening decision service that uses AI and ML to clear false positives and deliver actionable Pass/Fail decisions along with a transparent proof of decision file. Click here to compare features and learn about the DecisionIQ Advantage.

3 VisionIQ Standard Lists do not include full PEP, HIO, and RCA lists. These lists are only available as part of Premium Watchlists database. For more information on specific watchlists, visit Our Lists.

CUSTOM PLANS & SERVICES

AML compliance services for the Small Enterprise

Talk to us for custom plans, access to our Premium Database with full access to PEP, HIO, and RCA lists, or pricing on our DecisionIQ screening decision services.

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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