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 as you go based on the number of searches you anticipate.

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

Plans are for SmartScan with Standard VisionIQ Watchlists

50 Scans

$99
1 User Allowed

100 Scans

$149
1 User Allowed

200 Scans

$249
1 User Allowed

Annual Plans

Plans are for SmartScan with Standard VisionIQ Watchlists

Features

Premium Plan

$2999

Ad-hoc Search
Import Private Lists
Downloadable PDF Report
Standard Batch Search
Standard API Search
Priority Processing Available Upgrade Available Upgrade
Watchlist Datasource VisionIQ Standard Lists* VisionIQ Standard Lists VisionIQ Standard Lists
DecisionIQ Service Available Upgrade
VisionIQ Premium Lists * Available Upgrade
Number of Users 5 5 10
Max Search Quota 100,000 500,000 1,000,000
Sign up Sign up Sign up

* VisionIQ Standard Lists do not include full PEP, HIO, and RCA lists. These lists are only available as part of Premium Lists 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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