Complianceinfrastructure foryour business
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We build transaction screening into your product, checkout or back office, so you can check where funds come from before you accept a payment.
Whether you run a fintech product, an online store or a local bakery that accepts digital payments, we help you check every incoming transaction and keep your business clean.
We can
help you
Get in touch withour team
- 01Add transaction screening to your checkout, app or back office
- 02Launch your own branded screening service, without building it from scratch
- 03Own the software and run it on your own infrastructure
We offer
From adding screening to the product you already have, to owning the software outright.
White-label screening bot & website
Your own screening service under your brand: a Telegram bot, a website with checks, and card payments. We set it up, host it and keep it running.
from $1,500 setup + $200/monthIntegration & custom development
We build transaction screening into your website, checkout, app or internal systems, and add features that fit your workflow.
from $40 / hourAPI access
Connect transaction risk checks directly to your product. Includes single checks, bulk screening of address lists and ongoing monitoring.
from $99 / month · 500 checksSoftware ownership
Buy the software outright: source code, risk engine, database, infrastructure setup and documentation. A one-time purchase, not a subscription.
from $95,000 one-time · on requestData licensing
License our risk data for use in your own compliance systems.
from $15,000 / yearCompliance consulting
Help with setting up your AML process, risk policies and transaction screening.
from $100 / hourPricing on request. Business solutions are provided under a separate written agreement and invoiced directly.
Discuss yourproject
Key benefits
Works for any business that accepts digital payments
Sanctions, stolen funds, scams and other high-risk sources in one score
Single checks, bulk screening and ongoing monitoring
Telegram bot, website and API from one system
Your brand, your domain, your prices
One-time ownership option, not a subscription
Invoiced directly, under a written agreement
Get in touch with our team
Plans
For teams with steady volumes. Pay monthly, or pay for a year upfront and save about 16%.
Growth
- API access, up to 10,000 checks per month
- Monitoring of up to 500 wallets
- Bulk screening
- Email support
Business
- Up to 50,000 checks per month
- Monitoring of up to 5,000 wallets
- Dashboard
- 99.5% uptime SLA
- Priority support
Enterprise
- Volume by agreement
- Data licensing
- Dedicated account manager
- Custom SLA
- Onboarding and consulting hours
Tell us about your business and we'll find the right setup
Pricing on request. Business solutions are provided under a separate written agreement and invoiced directly. Not available to persons or companies in sanctioned countries and regions.
Or write to us: sales@example.com