Pricing
Compliance Platform
Pricing as of 24.10.2026

Compliance, priced for the work.

Free, four tiers, Enterprise — one plan, billed per screening case.

Prices exclude VAT. VAT is calculated at checkout and added where applicable.

Free — one month 4 paid tiers Pay per case Enterprise 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.

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 tier As-of-date · every tier Evidence trail · every tier

EBTI: 1 classification credit per product; up to 3 successful searches

Compliance Platform · Pricing
02 / 16
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

Compliance Platform · Pricing
03 / 16
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.

ActionDraws from
Fast check — entity, goods, KYB, payment, chemical1 screening case
Goods list, up to 100 codes at once1 screening case
Case with up to 10 screened objects1 screening case
Each further 10 objects in the same case+1 screening case
CN/TARIC codes inside a casefree
Goods classification in the web workspace or MCP1 classification credit per product; up to 3 successful searches
Claude / MCP - screening and reportsdaily MCP allowance
Claude / MCP — save the result as a case1 screening case
AI Assistant in the web workspacedaily AI allowance
Navigation, CN nomenclature lookup and reading past casesfree
Monitoring re-screens on list updatesfree

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
04 / 16
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.

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
05 / 16
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.

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
Compliance Platform · Pricing
06 / 16
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.

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
07 / 16
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.

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
08 / 16
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.

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
09 / 16
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€399from €50k/yr
Effective € / case—€0.163€0.132€0.100€0.080custom
Screening cases / mo1003007502,0005,000custom
Goods classifications5 / Free term25 / month100 / month300 / month1,000 / monthCustom
Monitoring slots51505002,0005,000custom
Seats (users)2510255050+
AI requests / day201002501,0002,500custom
Rate limit30/min60/min120/min240/min480/mincustom
Daily case cap—601504001,000custom
Retention3 mo5 yr5 yr7 yr7 yrcustom
API channel—extraextraextraextraincluded
MCP requests / day507502 0005 00012 000custom
Standard DPAincludedincludedincludedincludedincludedsigned

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.

Compliance Platform · Pricing
10 / 16
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.

Compliance Platform · EBTI
11 / 16
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.

Compliance Platform · Pricing
12 / 16
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 → €0.08 API €0.02 / call Audit-grade Free tier Monitoring ≈ €1.8 / subject / yr

Positioning reference. The effective per-case rates and add-on prices are our list prices; Enterprise is scoped per customer.

Compliance Platform · Pricing
13 / 16
14 · Enterprise

Enterprise — bespoke scope, invoiced billing, 1-to-1 engagement.

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.

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 transfer NET 30 / 45 / 60 Signed MSA + DPA
Compliance Platform · Pricing
14 / 16
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.
Compliance Platform · Pricing
15 / 16
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.

Pricing at a glance
Tier/ month/ year
Free€0one month
Starter€49€490
Team€99€990
Professional€199€1,990
Business€399€3,990
Enterprisefrom €50,000 / year
Compliance Platform · Pricing
16 / 16