From basic KYC screening to full M&A due diligence. One platform, three tiers, no long-term contracts.
Automated KYC and sanctions screening for teams getting started with compliance.
Full EDD capabilities with ongoing monitoring for growing compliance teams.
Unlimited access with M&A modules, API integration, and dedicated account management.
| Feature | Essentials | Professional | Enterprise |
|---|---|---|---|
| Screening & Search | |||
| Monthly searches | 50 | 250 | Unlimited |
| Sanctions & watchlist screening | ✓ | ✓ | ✓ |
| PEP identification | ✓ | ✓ | ✓ |
| Adverse media monitoring | ✓ | ✓ | ✓ |
| Beneficial ownership lookups | — | ✓ | ✓ |
| Corporate structure mapping | — | ✓ | ✓ |
| Due Diligence | |||
| Basic CDD reports | ✓ | ✓ | ✓ |
| Enhanced Due Diligence (EDD) | — | ✓ | ✓ |
| Pre-investment screening | — | — | ✓ |
| IPO & M&A due diligence | — | — | ✓ |
| Source of wealth/funds analysis | — | — | ✓ |
| Monitoring & Alerts | |||
| Ongoing monitoring | — | ✓ | ✓ |
| Real-time risk alerts | — | ✓ | ✓ |
| Portfolio-wide screening | — | — | ✓ |
| Reports & Branding | |||
| PDF reports | Basic | Detailed | Custom branded |
| Audit-ready documentation | — | ✓ | ✓ |
| Custom report branding | — | — | ✓ |
| Platform & Support | |||
| User seats | 1 | Up to 5 | Unlimited |
| API access | — | — | ✓ |
| Webhooks | — | — | ✓ |
| SSO & audit logs | — | — | ✓ |
| Support response | 48 hours | 24 hours | Dedicated manager |
| Onboarding | Self-serve | Guided call | White-glove |
Enterprise-grade due diligence that doesn't require enterprise timelines or budgets. Start screening in minutes.