Which plan is right for my company?
If you're a pre-seed or seed-stage company screening up to ~500 counterparties and monitoring up to ~5,000 transactions a month, Starter (€149/mo) covers it. If you're Series A and pushing toward 2,500 screens / 50,000 transactions a month — or want SAR draft generation, Slack alerts, and API access — Growth (€249/mo) is the fit. If you're a regulated institution, a bank, a large exchange, or you're processing more than ~50,000 transactions a month and need on-prem deployment, a dedicated compliance reviewer, or a regulator-liaison SLA, talk to us about Enterprise.
How does the monthly vs. annual toggle work?
The toggle at the top of the page switches every tier between monthly and annual billing. Pick annual and you get two months free: Starter becomes €1,490/year (€124/mo equivalent) and Growth becomes €2,490/year (€207/mo equivalent). Enterprise is always custom-priced regardless of the toggle — the toggle just affects Starter and Growth.
What counts as a "transaction" in the monitored-volume limit?
Each batched CSV/JSON upload counts as one monitoring stream, but the rows inside that batch each count as one monitored transaction against your monthly limit — a 10,000-row CSV counts as 10,000 transactions. Transactions that fail sanity checks or come back with no flags still count (we always process them). If you appeal an alert or re-screen the same counterparty within 24 hours of an initial hit, we don't double-count those re-checks.
How long does onboarding take and what do you need from us?
Starter and Growth are designed for 48-hour go-live. To turn you on we need (a) your entity screening list or an onboarding URL we can hit, (b) which sanctions sources you want active (OFAC, EU, UN, and HMT are all on by default — you can trim down to one if you prefer), and (c) for Growth, a Slack workspace for alerts. Enterprise runs a 2-week scoping call, integration design review, and — if you choose on-prem — a deployment kickoff alongside your infrastructure team.
What's included in Starter vs. Growth vs. Enterprise-only?
KYC counterparty screening, AML transaction monitoring, sanctions + PEP + adverse media, the <5s 0–100 risk score, and MiCAR / AMLD6 / DORA / NIS2 reporting are in every tier — Starter, Growth, and Enterprise. Growth adds what's marked off in the matrix below the Starter line: SAR draft generation, Slack alerts, API access, and priority support. Enterprise adds the things only it offers: a dedicated compliance reviewer, an SLA guarantee, on-prem deployment, and regulator-liaison support.
Can I switch plans later?
Yes. Upgrades take effect immediately from your product settings and are prorated against the time left in your current billing period. Downgrades take effect at the start of your next billing period so you keep what you've already paid for. If you're on an annual plan and step down to a lower tier, we issue a pro-rata credit for the unused months.
What happens if we exceed our monthly screen or transaction limit?
We don't cut you off mid-month — your counters are advisory. If you go over, you'll see an in-product banner, your account admin gets an email, and our team reaches out to talk about overage and the right tier for your volume before the next bill. There are no surprise fees on the invoice.
Is there a free or trial tier?
There's a 14-day pilot — no card required, sign up via the waitlist above. The live demo screens at
/screen and
/monitor are always free, with no email gate, so you can poke at real risk scores and AML typology detection before you commit. We don't gate any actual feature behind a sales call.