Free, four tiers, Enterprise — one plan, billed per screening case.
Free forever4 paid tiersPay per caseEnterprise from €50,000/yr
Not affiliated with the European Commission. Does not replace official sources or decisions by competent authorities.v4 · June 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.
90+ 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.
90+ sources · every tierAs-of-date · every tierEvidence trail · every tier
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 → 750 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.
Compliance Platform · Pricing
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04 · Tier 0 · Free
Free — a real audit-grade tier, not a teaser.
For evaluation and very small teams. Two seats, the full evidence floor, no card required. A funnel into Starter, not a cheap workaround.
10 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.
90+ 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/ forever
No card required
2 users, hard cap
10 screening cases / mo
5 monitoring slots
20 AI requests / day · 30/min
All 90+ data sources
3-month retention · HTML reports
Compliance Platform · Pricing
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05 · 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.
25 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.
90+ 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
25 monitoring slots
100 AI requests / day · 60/min
Daily cap 60 cases
5-year retention · packages add-on
Compliance Platform · Pricing
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06 · Tier 2 · Team
Team — when compliance becomes a regular operating function.
For up to 10 users including the Org Admin. Faster SLA, annual billing, and room to monitor more subjects.
750 screening cases per month — same case-level unit, effective €0.132 / case.
75 monitoring slots, with unlimited free re-screening.
250 AI Assistant requests per day, included; 120 req/min rate limit.
Daily case cap of 150.
90+ 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
75 monitoring slots
250 AI requests / day · 120/min
Daily cap 150 cases
5-year retention · 2 business-day SLA
Compliance Platform · Pricing
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07 · 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.
250 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, 1 business-day SLA.
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
250 monitoring slots
1,000 AI requests / day · 240/min
Daily cap 400 cases
7-year retention · 1 business-day SLA · standard DPA included
Compliance Platform · Pricing
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08 · Tier 4 · Business
Business — compliance at scale across teams or offices.
For teams to 50 seats. Adds SSO, role-based access, an uptime SLA, 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.
750 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 — Microsoft Entra ID, Google Workspace, Okta. Role-based access (owner, manager, operator, viewer) and admin audit log.
7-year retention, 4 business-hour SLA, 99.5% monthly uptime SLA, 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
750 monitoring slots
2,500 AI requests / day · 480/min
SSO, RBAC, audit log
7-year retention · 99.5% uptime SLA · standard DPA included
Compliance Platform · Pricing
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09 · 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
10
300
750
2,000
5,000
custom
Monitoring slots
5
25
75
250
750
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
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. Draft figures, pending final approval.
Compliance Platform · Pricing
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10 · Packages
Hit a limit? Buy a package — no upgrade, no surprise bill.
Manual purchase from the cabinet, confirmed before charge. Packages never expire mid-cycle; they reset each billing period.
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 · 10 req/sec
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
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11 · 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. Effective per-case rates and add-on prices are our list prices; final Enterprise floor and cap sizes are fixed at approval.
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
Compliance Platform · Pricing
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13 · 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
90+ data sources
33 sanctions lists (OFAC, EU, UN, UK, CH, JP, AU, CA, national registries, Ukraine NSDC), plus 27 export-control, 8 maritime-risk, 8 watchlists, 6 PEP, 5 debarment and entity registries. Same data set in every tier — no starter-tier coverage trick.
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
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14 · Get started
Test access today. Public launch in 2026.
No six-figure floor. No six-month integration. No compliance department prerequisite. Available to teams of any size.
Free forever to start. 10 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