Streamlining finance business processes

Implement our efficient APIs into your business, and significantly reduce manual workload of your team.

Meet FATF Recommendations

Business Analysis

Our team of experts will conduct a detailed analysis of your business to find the business processes that need to be changed to become compliant with the FATF Recommendations.

Business Analysis

Detailed Report

We will send you the full report on where your funds were transferred to and the risk level of your funds being blocked + we will provide comments

Detailed Report

We've already assisted over 200 companies with meeting the FATF Recommendations.

Professionalism

Securely handle crypto payments

Pricing

Different plans designed to fit your business needs.

Essential

Perfect for starting businesses

$100
$1 per check
  • 100 AML checks, not limited by time
  • 24/7 Priority Support
  • Manual checking of transactions only

Standard

Ideal for growing businesses

$500
$0.5 per check
  • 1 000 AML checks, not limited by time
  • 24/7 Priority Support
  • Automatic checking of all transactions through API

Premium

Best value for larger businesses

$1 500
$0.3 per check
  • 2 000 AML checks, not limited by time
  • 24/7 Priority Support
  • Automatic checking of all transactions through API
  • Preparation of the AML and KYC policy for the regulator
  • Higher rate within the Referral Program
  • Promotion of your service through our network

Enterprise

Fully tailored for the most demanding businesses

Custom
Reach out for a quote
  • Custom AML checks, not limited by time
  • 24/7 Priority Support
  • Automatic checking of all transactions through API
  • Preparation of the AML and KYC policy for the regulator
  • Higher rate within the Referral Program
  • Promotion of your service through our network
The AML and KYC policy is equivalent to a one-time purchase of $900, or nine hundred dollars. After purchasing the package plan that best suits your business needs, you will be able to purchase any number of checks at a set price.

If your business needs change in the future, you can upgrade to a higher plan at any time.