Pricing
Plans that scale with your volume
Start free, upgrade when your compliance workflow grows. All paid plans include the full risk-category coverage and API access.
Starter
$0 / month
For individuals verifying counterparties before a transfer.
- 25 address checks per month
- Core risk score & category breakdown
- Sanctions list screening
- Community support
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Business
$149 / month
For exchanges, OTC desks and payment processors.
- 10,000 checks per month
- Full API access & webhooks
- Multi-hop tracing (up to 25 hops)
- Exportable PDF compliance reports
- Real-time wallet monitoring alerts
- Priority support (4h response)
Enterprise
Custom
For institutions with regulatory-grade requirements.
- Unlimited screening volume
- Case management dashboard
- Custom risk rules & thresholds
- 99.98% uptime SLA
- Dedicated compliance engineer
- On-prem / private-cloud deployment
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Feature comparison
| Feature | Starter | Business | Enterprise |
|---|---|---|---|
| Monthly address checks | 25 | 10,000 | Unlimited |
| Risk score & category breakdown | ✓ | ✓ | ✓ |
| Sanctions & watchlist screening | ✓ | ✓ | ✓ |
| REST API & webhooks | — | ✓ | ✓ |
| Multi-hop fund tracing | — | 25 hops | Unlimited |
| PDF compliance reports | — | ✓ | ✓ |
| Real-time monitoring alerts | — | ✓ | ✓ |
| Custom risk rules | — | — | ✓ |
| Uptime SLA | — | — | 99.98% |
| Support | Community | Priority | Dedicated engineer |