Compliance screening priced for the long tail, not just Tier 1 banks.
Compliance Platform offers Starter, Team and Enterprise plans — multi-jurisdictional sanctions screening, TARIC classification and ISO 20022 payment screening, at a fraction of incumbent screening-vendor pricing.
Plans for every size of compliance team
Compliance tooling was built for Tier 1 banks and still costs like it. Compliance Platform is priced the other way round — so a regional bank, a payment processor, a logistics firm or an exporter can run audit-defensible screening without a six-figure licence.
Starter
The entry plan for small teams and individual reviewers who need sanctions and trade-compliance screening with proper, source-linked evidence. Everything lands in a case; the audit trail is there from the first check.
Team
For compliance teams running screening at steady volume — more seats, higher usage allowances, and the workflow features a multi-reviewer team needs to share and defend its work.
Enterprise
For organisations whose compliance posture is consequential — bundled by default, with SSO and role-based access, a service-level agreement, named customer-success contact, and scope negotiated against seat count, retention and integration needs.
How the pricing compares
Incumbent entity-screening vendors typically run six-figure annual contracts for comparable multi-jurisdictional coverage. Compliance Platform targets the same workflow — 17 official sanctions sources, TARIC classification, payment screening, audit-defensible cases — at a markedly lower price point, with EU data residency built in.
What is included across all plans
- Sanctions screening across 17 official sources, every hit source-linked
- PEP screening with an enhanced-due-diligence risk signal
- TARIC / CN classification with duties and the controlling legal act
- Export-control candidate screening for EU Dual-Use and the Military List
- Screening Cases — every check is its own evidence-ready audit record
- Access through the web cabinet, the REST API and the MCP connector
The interactive pricing deck walks through each plan in full — what is in each tier, the usage allowances, and how extra usage is handled.