Standard
$1.00
per record (minimum 100 records)
- Automated screening
- Account and compliance program support
- Email support
- Standard report output
Pricing
Sanctions Monitoring Plans and Pricing
Start with core screening and notifications, then expand into premium case management, legal-opinion workflows, and advanced risk controls as your program matures.
Premium
$2.00
per record (minimum 100 records)
- Everything in Standard
- Case management by your compliance team
- False-positive marking with reasons
- Escalation to internal team members
- Legal opinion request and response in-app
- Legal opinions saved in audit trail
- Detailed report output
Enterprise
Custom
tailored pricing for large portfolios and governance needs
- Comprehensive report output
- Country compliance framework support
- Custom-branded reports (including your logos)
- Dedicated implementation and governance support
Report package options
Choose standard, detailed, or comprehensive reporting, then tailor the final output to your preferred format, structure, and logo branding.
Standard Report
Core subject details, match status, and screening outcome summary.
Detailed Report
Expanded findings, references, recommendations, and audit-oriented context.
Comprehensive Report
Full investigative depth, history trail, and complete supporting documentation.
Custom Format
Tailored layout, branding, and logo integration to your internal standards.
Optional add-on: automatic scoring
For teams with internal risk frameworks, an optional automatic scoring add-on can be configured according to your own scoring matrix. Contact us for setup and calibration.
Discuss Scoring Add-OnFrequently asked questions
Do prices include onboarding support?
Yes. All plans include guided setup. Higher tiers add deeper compliance workflow design and governance support.
Can we migrate from per-record to enterprise billing?
Yes. Most teams shift as monthly volume and team size increase. Historical data and workflows are preserved.
Which lists are included?
Core global sanctions sources are included. Optional datasets and jurisdiction-specific packages are available on request.
Can we customize reports with our branding?
Yes. Reports can be customized, including format preferences and logo branding to suit your compliance standards.