Simple, flexible pricing plans
and custom services
Our price and quality cannot be beaten. 
Our price and quality cannot be beaten.
Get started without contracts
with as low as.
$0.35 per scan
Affordable plans that fit any
budget with as low as
$0.03 per scan
Need a custom plan, access
to premium features, or
license our data?
Find out how we can reduce your
manual effort and overall costs
by over 25%
Focus on Actionable Decisions without worrying about the proof of work.
| Feature |
SmartScan
|
DecisionIQ
|
|---|---|---|
| Fuzzy Screening |  |
|
| Global Watchlists, PEP and Adverse Media Data | |
|
| Ad Hoc, Batch and API search | |
|
| Name Relevancy Scoring | |
|
| AI based clearing of False Positives |  |
|
| Real-time PASS/FAIL decisions | |
|
| Rule based clearing of False Positives | |
|
| Case Management | |
|
| Active Ongoing Monitoring | |
|
| Daily Sanction Watch | |
|
| Electronically stored Proof of Decision file | |
|
| Watchlist Type |
OFAC Only
|
Standard WL
|
Premium WL
|
|---|---|---|---|
| OFAC | |
|
|
| Sanction | |
|
|
| Regulatory | |
|
|
| Law Enforcement | |
|
|
| PEP | |
|
|
| RCA | |
|
|
| HIO | |
|
|
| Others | |
|
|
| Feature | Description | Demo Video | Pay As You Go | Annual Plans |
|---|---|---|---|---|
|
Adhoc Search |
Use our power UI via the SSO portal to run a Quick Search |
|
|
|
|
Batch Search |
Use our Batch system via the SSO portal to screen |
|
|
|
|
API Search |
Use our powerful API to integrate with your AML compliance system |
|
|
|
|
Import Private Lists |
Ability to load your own Private lists for screening |
|
|
|
|
Additional User Licenses |
SSO Access to the UI with the ability to create sub users |
|
|
|
|
Setup & Training |
Get up to 2 hours of assistance with system configuration to your risk-based approach. |
|
|
|
|
Daily Sanction Watch |
All searches assigned to a Customer List are automatically reviewed against OFAC and selected Sanction lists. |
|
|
|
|
Standard Case Management |
Get access to our standard case management system to review and annotate all hits for electronic storage and annotation of Proof of Decision files |
|
|
|
|
Decision System Tuning |
Get the ability to configure our rule-based system for auto-clearing according to your risk-based approach. |
|
|
