Read how KYC2020 empowers
Canadian MSBs to stay FINTRAC-ready.

Simple, flexible pricing plans and custom services

Our price and service cannot be beaten. Guaranteed!

No credit card required
No long-term contracts
Up to 30% savings at scale
Now also available on Salesforce!

Enterprise Pricing & Deployment

Tailored plans for large organizations with advanced compliance needs.

Enterprise Pricing

Custom volume-based plans

On-Prem Deployment

Configured to your data residency requirements

Private Instance

Dedicated infrastructure


For Retail Customers

Affordable pre-packaged and custom plans for enterprises and businesses of all sizes.

Free OFAC/SDN List Screening

Get Free OFAC SDN List Screening — Completely Free

Get started with compliance screening at zero cost. Screen individuals and entities against the OFAC SDN list using our web dashboard or batch upload.

OFAC SDN Screening

Full access to OFAC SDN list

Testable UI

Screen via web dashboard

Batch Upload

Upload in bulk via batch

API Access

Integrate via REST API

Sign up for the free trial and ask our support team for an upgrade

Sign Up Now

Pre-Packaged Plans

Transparent, flat-rate pricing. Pick the plan that fits your compliance needs — no hidden fees, no surprises.

Watchlist Screening Only

Annual VolumePer SearchTotal Price
100 searches$0.90$90
250 searches$0.80$200
500 searches$0.75$375
1,000 searches$0.70$700

Included

  • Global Sanctions, PEP, RCA, Adverse Media
  • User Interface, Batch & API Access
  • DecisionIQ Engine
  • Support for Audits
  • Ongoing Monitoring

ADD-ONS

  • Identity Verification
  • KYB / Transaction Screening

Watchlist Screening + ID Verification

Annual VolumePer SearchTotal Price
100 searches$1.40$140
250 searches$1.30$325
500 searches$1.20$600
1,000 searches$1.10$1,100

Included

  • Everything in Watchlist Screening
  • Photo ID + Selfie or Liveness Check
  • Enhanced Proof of Verification
  • Full Audit Trail
  • API and UI Access

Annual Plans

Affordable plans that fit any budget

as low as

$0.03/ scan

*Select sanctions lists with volumes over 1mm per annum

FREE TRIAL

Need a Custom Plan?

Need more than 1,000 checks, or looking for Transaction Screening or KYB? Let us build a plan for you.

Built for Trust & Performance

Affordable pricing doesn't come at the expense of quality. Get cutting-edge AML tech with proven results.

70%
False Positives
50%
Manual Work
35%
Overall Costs
1,500+
Watchlists Covered

Audit-Ready Logging

Every screening and verification is logged with detailed reports. Complete audit trail for all searches.

Enterprise-Grade Security

GDPR compliant with bank-grade encryption. SOC 2 certified processes and role-based access controls.

Expert Support

Not just tech vendors, but compliance partners. 24/7 support from onboarding to audit preparation.

Frequently Asked Questions

Everything you need to know about our pricing and plans.