Simple, flexible pricing plans
and custom services

Adhoc Search

Use our power UI via the SSO portal to run a Quick Search

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Batch Search

Use our Batch system via the SSO portal to screen

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API Search

Use our powerful API to integrate with your AML compliance system

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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.

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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

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Decision System Tuning

Get the ability to configure our rule-based system for auto-clearing according to your risk-based approach.