Free, four tiers, Enterprise — one plan, billed per screening case.
Prices exclude VAT. VAT is calculated at checkout and added where applicable.
Free — one month4 paid tiersPay per caseEnterprise from €50,000/yr
Not affiliated with the European Commission. Does not replace official sources or decisions by competent authorities.v5 · 24.10.2026
02 · Pricing philosophy
One plan. Pay for the work — not navigation, not platform events.
Compliance tooling was built for Tier 1 banks. Compliance work happens everywhere else. Pricing follows that reality — you pay for a finished screening case, and nothing else.
Generous on free. Navigation, search, autocomplete, CN-code lookups, the Reference Library, reviewing past cases — never counted. You pay when a case produces an audit-grade result.
Strict on speed, not on volume. Burst protection is a rate limit and a daily cap — not a charge on every call.
Pay for your action, not our events. A re-screen triggered when a sanctions list updates is our work, not a line on your bill.
Predictable on overage. Paid tiers get a small grace buffer, then you buy a package — no forced tier jump, no surprise overage invoice. Free hard-stops at its limit.
AI is included on every tier on a managed platform key (bundled), with your own OpenAI/Anthropic key (BYOK) optional for data control. Daily request and cost caps keep it bounded.
150+ data sources, as-of-date screening, and the evidence trail in every tier — including Free.
The principles
Defensive by default.
Compliance Platform keeps a single audit-grade evidence floor under every tier and never tiers it down. The brand promise — audit-ready output, source-linked, reviewer-tagged, reproducible as-of-date — applies to every tier, including the €0 Free tier.
150+ sources · every tierAs-of-date · every tierEvidence trail · every tier
EBTI: 1 classification credit per product; up to 3 successful searches
Compliance Platform · Pricing
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03 · How you're billed
One meter that matters: the screening case.
Everything else is bundled, billed by a simple count, or off until you ask for it. Four units, one you pay for by use.
Base unit
Screening case
A case-level action with an audit-grade result — TARIC/CN report, entity or sanctions screening, ISO 20022 payment case, bank or vessel verification. One credit covers up to 10 screened objects in a case; beyond that, another credit.
Web UI + MCP · navigate, search & read free
By count
Monitoring slot
One slot keeps one subject under watch. Billed by how many subjects you monitor — never by how often they re-screen. List-update re-screens are unlimited and free.
Re-screens free · 5 → 5,000 slots
Included
AI Assistant
Included on every tier on a managed platform key — bring your own OpenAI/Anthropic key (BYOK) optional for data control. Protected by a daily request limit and a cost ceiling, not a per-token charge.
Daily cap · 20 → 2,500 / day
Paid extra
API
System-to-system REST calls. Off by default, activated only when you buy the package. Every call is deliberate, so it is metered by call.
€99 / 5,000 calls · off until purchased
MCP is a first-class channel on every tier, with its own daily request allowance — screening is free to explore, you pay only for saved audit-grade cases. API is the one channel sold as an add-on. Monitoring and AI are protected by limits, not per-event billing.
EBTI: 1 classification credit per product; up to 3 successful searches
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04 · What each action costs
Every action, and the meter it draws from.
One table instead of four explanations. Screening cases are the paid unit; the daily allowances are protection, not billing.
Action
Draws from
Fast check — entity, goods, KYB, payment, chemical
1 screening case
Goods list, up to 100 codes at once
1 screening case
Case with up to 10 screened objects
1 screening case
Each further 10 objects in the same case
+1 screening case
CN/TARIC codes inside a case
free
Goods classification in the web workspace or MCP
1 classification credit per product; up to 3 successful searches
Claude / MCP - screening and reports
daily MCP allowance
Claude / MCP — save the result as a case
1 screening case
AI Assistant in the web workspace
daily AI allowance
Navigation, CN nomenclature lookup and reading past cases
free
Monitoring re-screens on list updates
free
The goods list is the pre-clearance triage layer: a status per code and one shared report. The same list inside a case is billed by objects, because there it produces per-item evidence.
Compliance Platform · Pricing
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05 · Tier 0 · Free
Free — a real audit-grade tier, not a teaser.
For individuals and very small teams. Two seats, the full evidence floor, no card required. A direct path to Starter when you need more. Request workspace access to begin. The month runs from sign-up; when it ends your cases stay readable and new checks need a paid plan.
100 screening cases per month — the same case unit as every paid tier: TARIC/CN, entity, sanctions, ISO 20022, bank verification.
5 monitoring slots — keep up to five subjects under watch, with unlimited free re-screening on list updates.
2 users, hard-capped — no seat packages on Free; move to Starter to grow the team.
20 AI Assistant requests per day, included (bundled); 30 req/min rate limit.
150+ data sources, as-of-date screening, HTML evidence reports, full Reference Library.
3-month retention. Best-effort support. No API and no PDF export — those start at Starter.
Tier 0 · Free
Free
€0/ one month
No card required
2 users, hard cap
100 screening cases / mo
5 monitoring slots
20 AI requests / day · 30/min
All 150+ data sources
3-month retention · HTML reports
Compliance Platform · Pricing
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06 · Tier 1 · Starter
Starter — small teams who need audit-defensible evidence.
For 3 to 5 people including the Org Admin. Cancel anytime; Stripe checkout; VAT-compliant invoices.
300 screening cases per month — TARIC/CN check, entity screening, ISO 20022 payment case, or bank verification. Counted at the case level. Effective €0.163 / case.
150 monitoring slots, with unlimited free re-screening.
100 AI Assistant requests per day, included; 60 req/min rate limit.
Daily case cap of 60 — burst protection, roughly 20% of the month in any one day.
150+ data sources, full Reference Library, as-of-date screening, HTML + PDF reports.
5-year retention. Email support. Buy Extra Case / Monitoring / Seat packages anytime — no forced upgrade.
Tier 1 · Starter
Starter
€49/ month
or €490 / year — 2 months free
Up to 5 users incl. Org Admin
300 screening cases / mo · €0.163/case
150 monitoring slots
100 AI requests / day · 60/min
Daily cap 60 cases
5-year retention · packages add-on
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07 · Tier 2 · Team
Team — when compliance becomes a regular operating function.
For up to 10 users including the Org Admin. Faster support response, annual billing, and room to monitor more subjects.
750 screening cases per month — same case-level unit, effective €0.132 / case.
500 monitoring slots, with unlimited free re-screening.
250 AI Assistant requests per day, included; 120 req/min rate limit.
Daily case cap of 150.
150+ data sources, full Reference Library, as-of-date screening, HTML + PDF reports.
5-year retention. Email support, 2 business-day response target. Monthly or annual billing via Stripe.
Tier 2 · Team
Team
€99/ month
or €990 / year — 2 months free
Up to 10 users incl. Org Admin
750 screening cases / mo · €0.132/case
500 monitoring slots
250 AI requests / day · 120/min
Daily cap 150 cases
5-year retention · target 2-business-day response
Compliance Platform · Pricing
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08 · Tier 3 · Professional
Professional — compliance as a core operating function.
For up to 25 users. The first tier with a real volume discount on cases and longer retention. The standard DPA is included with every plan.
2,000 screening cases per month — effective €0.100 / case, the first real volume break in the curve.
2,000 monitoring slots, with unlimited free re-screening.
1,000 AI Assistant requests per day, included; 240 req/min rate limit.
Daily case cap of 400.
7-year retention — covers the full AML evidence horizon.
Standard DPA included; security overview on request. Email support, target 1-business-day response.
Tier 3 · Professional
Professional
€199/ month
or €1,990 / year — 2 months free
Up to 25 users incl. Org Admin
2,000 screening cases / mo · €0.100/case
2,000 monitoring slots
1,000 AI requests / day · 240/min
Daily cap 400 cases
7-year retention · target 1-business-day response · standard DPA included
Compliance Platform · Pricing
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09 · Tier 4 · Business
Business — compliance at scale across teams or offices.
For teams starting at 50 seats. Adds SSO with managed onboarding, role-based access, priority support, and a named account contact. Add seats at €15 each or move to Enterprise.
5,000 screening cases per month — effective €0.080 / case, the deepest self-service volume rate.
5,000 monitoring slots, with unlimited free re-screening.
2,500 AI Assistant requests per day, included; 480 req/min rate limit.
Daily case cap of 1,000.
SSO via SAML 2.0, delivered as managed onboarding — Microsoft Entra ID, Google Workspace, Okta. Role-based access (owner, manager, operator, viewer) and admin audit log.
7-year retention, target 4-business-hour response, standard DPA included, named account contact.
Tier 4 · Business
Business
€399/ month
or €3,990 / year — 2 months free · +€15 / extra seat
50 users base · +€15 / extra seat
5,000 screening cases / mo · €0.080/case
5,000 monitoring slots
2,500 AI requests / day · 480/min
SSO (managed onboarding), RBAC, audit log
7-year retention · target 4-business-hour response · standard DPA included
Compliance Platform · Pricing
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10 · Plan comparison
Every plan, side by side.
One audit-grade floor under all of them. Base plus packages — never a forced upgrade.
Free
Starter
Team
Professional
Business
Enterprise
Price / month
€0
€49
€99
€199
€399
from €50k/yr
Effective € / case
—
€0.163
€0.132
€0.100
€0.080
custom
Screening cases / mo
100
300
750
2,000
5,000
custom
Goods classifications
5 / Free term
25 / month
100 / month
300 / month
1,000 / month
Custom
Monitoring slots
5
150
500
2,000
5,000
custom
Seats (users)
2
5
10
25
50
50+
AI requests / day
20
100
250
1,000
2,500
custom
Rate limit
30/min
60/min
120/min
240/min
480/min
custom
Daily case cap
—
60
150
400
1,000
custom
Retention
3 mo
5 yr
5 yr
7 yr
7 yr
custom
API channel
—
extra
extra
extra
extra
included
MCP requests / day
50
750
2 000
5 000
12 000
custom
Standard DPA
included
included
included
included
included
signed
Free is hard-capped — no packages; upgrade to grow. Every tier carries the full source coverage, as-of-date screening and the evidence trail. Enterprise is scoped per customer; the €50,000/year floor is fixed.
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11 · Goods classifications · EBTI
Find a customs code from the product description
CN / TARIC · Web + MCP
Describe the goods, materials and use. Compare official EBTI decisions, clarify differences and select an active CN/TARIC code for the goods check.
One credit covers one product and up to three successful searches in the same classification. Empty searches and errors consume no classification credit. Search permits at most 6 attempts in total, including empty results and errors.
Prepaid classifications
€5 / 100 classifications
Excluding VAT. Choose the number of 100-credit packs: 3 packs cost €15 and add 300 classifications. This balance is separate from screening cases and API calls.
Buying and spending prepaid credits requires an active paid plan or contract. Free cannot buy or spend them. Resume a paid subscription to use a retained balance.
Free: 5 for the entire Free term. Starter: 25/month; Team: 100; Professional: 300; Business: 1,000. Enterprise: contractual allowance. Paid allowances reset each calendar month UTC.
Purchased classification credits do not expire and survive subscription cancellation. Credit validity does not extend personal-data storage: evidence history follows the plan retention period.
Up to 3 AI explanation attempts per classification across languages and retries. Service or spending limits may stop generation earlier. Saved explanations remain free to read. EBTI precedents support review; they are not a binding ruling for your goods.
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12 · Packages
Hit a limit? Buy a package — no upgrade, no surprise bill.
Case/API packs keep their current-period validity. Classification credits use a separate non-expiring balance.
Extra Case
€20/ package
+200 screening cases
Tops up the case quota on any paid tier — Web UI and MCP alike.
€0.10 / case
Extra Monitoring
€15/ package
+100 monitoring slots / mo
More subjects under watch; list-update re-screens stay free and unlimited.
€0.15 / slot / mo
API extra
€99/ package
+5,000 API calls · at your plan’s rate limit
Activates the REST API channel — off by default until purchased.
€0.02 / call
Extra Seat
€15 / seat / month
Flat rate, available from Starter up (annual €150 / seat — same 2 months free). Free stays hard-capped at 2 seats.
Daily case caps · burst protection
60 · 150 · 400 · 1,000
Starter / Team / Professional / Business cases per day. Your insurance against burning a month's quota in a day — never a charge.
Packages stack on top of the tier quota and are channel-specific. The AI Assistant stays on its daily request limit — no usage package, by design; higher limits come with the tier.
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13 · Where we win
Raw-data pricing, with the case management raw data can't give you.
The market splits in two: cheap raw-data APIs with no workflow, and full enterprise suites with opaque, high-entry pricing. We give the raw-data rate with the whole case built around it.
Raw data-APIs
Cheap per query
A data feed and nothing else — no UI, no case management, no evidence chain, no monitoring. You build the workflow yourself.
Enterprise suites
Opaque, high entry
Full features, but quote-only pricing, long procurement, and a starting point built for Tier 1 budgets.
Compliance Platform
€0.08–0.16 / case
The raw-data rate with the full case — evidence chain, monitoring, MCP and AI — from €49/month, with an audit-grade Free tier.
From €49 / month€/case €0.16 → €0.08API €0.02 / callAudit-grade Free tierMonitoring ≈ €1.8 / subject / yr
Positioning reference. The effective per-case rates and add-on prices are our list prices; Enterprise is scoped per customer.
For organisations beyond Business volumes — more than 50 seats, very high case or monitoring volume, or with procurement and security-review requirements. €50,000 / year minimum commitment, hard.
Sales-led engagement. Discovery call → custom proposal within 5 business days → security & legal review → contract signature → activation within 5 business days of payment receipt.
Invoiced billing payable by bank transfer to Compliance Platform's business account. SEPA for EU, international wire for non-EU. NET 30 / 45 / 60 terms.
Master Service Agreement, Data Processing Agreement, and Security Overview negotiated and signed before activation.
Bundled by default: all source coverage, every channel including the API, SSO + RBAC + audit log, named Customer Success Manager, named Solutions Engineer, formal onboarding, Quarterly Business Reviews, priority support queue.
99.9% monthly uptime SLA with service credits, 2 business-hour response target, optional 24/7 support as a negotiated add-on.
Custom scope: seats above 50, retention above 7 years, case and monitoring volumes above Business limits, custom API rate limits, custom integrations.
Enterprise
€50,000+Annual minimum commitment
Most Enterprise deals land between €50,000 and €100,000 / year, scoped against the customer's volume, retention, and security profile.
Bank transferNET 30 / 45 / 60Signed MSA + DPA
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15 · Universal floor
The same audit-grade floor sits under every tier — Free to Enterprise.
Defensive transparency is the brand promise. It applies at the €0 Free tier the same way it applies at €50,000 / year.
Coverage
150+ data sources
A verifiable floor of 150+ official sources across sanctions, export control, PEP/EDD, maritime risk, debarment, company registers, customs and legal reference. Each check uses the sources relevant to its risk profile — not the whole catalog at once.
Evidence
Source-linked, reviewer-tagged
Every check is timestamped, source-linked back to the originating regulation or list entry, and reviewer-tagged automatically. No separate audit-prep ritual at any tier.
Reproducibility
As-of-date historical screening
Reproduce any check as of any prior date — defend a past decision with the exact regulatory state that applied at the time. Available from the Free tier onwards.
Retention
Immutable cases and evidence
3 months at Free · 5 years at Starter / Team · 7 years at Professional / Business · customer-specified at Enterprise. Tuned to the EU AML evidence horizon.
AI Assistant
Included, BYOK optional
Included on every tier on a managed platform key — or bring your own OpenAI/Anthropic key (BYOK) for full data control. Bounded by a daily request limit and a cost ceiling, never a per-token charge.
Reference
Full Reference Library access
Browse the structured listed-entities dataset directly — filter by programme, type, country, or source when verifying a record outside an active screening run. Always free.
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16 · Get started
Request access today. Start with the Free plan.
No six-figure floor. No six-month integration. No compliance department prerequisite. Available to teams of any size.
Free for one month to start. 100 cases, 5 monitoring slots, 2 seats, full evidence trail — no card. Upgrade to Starter the moment you need more.
Starter €49 / month — 5 seats, 300 cases, daily cap 60, HTML + PDF reports.
Need more cases, monitoring, or seats? Buy a package from the cabinet — no forced upgrade, no surprise invoice.
System-to-system integration? Activate the API channel (€99 / 5,000 calls) anytime; MCP is already bundled in every tier.
Above Business volumes or 50+ seats? Email sales for an Enterprise scoping call.
Get in touch:sales@norvext.com · compliance-mcp.com