Pricing

Micro License

$ 1200 PER USER/MONTH
12 months subscription billed every month
  • 300 Standard Reports
  • 1 User
  •  
  •  
  •  
  •  
  •  

Essential License

Custom
pricing
  • 3000 Standard Reports
  • 50 Enhanced Reports
  • Visualizer
  • Monitoring Panel 20 Slots
  • 2 Users
  •  
  •  

Premium License

Custom
pricing
  • 15 000 Standard Reports
  • 500 Enhanced Reports
  • Visualizer
  • Monitoring Panel 50 Slots
  • 5 Users
  •  
  •  

Micro License

$ 1200 PER USER/MONTH
12 months subscription billed every month
  • 300 Standard Reports
  • 1 User
  •  
  •  
  •  
  •  

AML Risk Reports, which include basic risk assessment:

  • Owner of the address name
  • Profiles of the address
  • One key risk indicator (out of 270+ covered)

To see example of Standard Report click here

One user = one registered account with specific e-mail address. One user can be logged in on single device at one time.

Essential License

Custom pricing
  • 3000 Standard Reports
  • 50 Enhanced Reports
  • Visualizer
  • Monitoring Panel 20 Slots
  • 2 Users
AML Risk Reports, which include basic risk assessment:
  • Owner of the address name
  • Profiles of the address
  • One key risk indicator (out of 270+ covered)
To see example of Standard Report click here

AML Risk Reports, which include detailed risk assessment:

  • Owner of the address name
  • Profiles of the address
  • Full list of risk indicators (270+ covered)

To see example of Enhanced Report click here

Visualization of selected transactions and tracking of funds transferred between entities. This tool provides user-friendly view on chain of transactions between virtual asset wallet addresses and helps user to analyze source and destination of virtual asset funds.

To see example of Visualiser dashboard click here

Monitoring of cryptocurrency addresses behaviour and their associated AML Risk in real-time. This tool allows for behavioural patterns analysis and observation, providing a one-page multi-dimensional overview of the cryptocurrency address activity. Moreover it enables observation of the addresses financial statistics change, associated AML risk change and browse the transactions performed over time. To see example of Monitoring Panel click here

One user = one registered account with specific e-mail address. One user can be logged in on single device at one time

Premium License

Custom pricing
  • 15 000 Standard Reports
  • 500 Enhanced Reports
  • Visualizer
  • Monitoring Panel 50 Slots
  • 5 Users

One user = one registered account with specific e-mail address. One user can be logged in on single device at one time

Monitoring of cryptocurrency addresses behaviour and their associated AML Risk in real-time. This tool allows for behavioural patterns analysis and observation, providing a one-page multi-dimensional overview of the cryptocurrency address activity. Moreover it enables observation of the addresses financial statistics change, associated AML risk change and browse the transactions performed over time.

To see example of Monitoring Panel click here

Visualization of selected transactions and tracking of funds transferred between entities. This tool provides user-friendly view on chain of transactions between virtual asset wallet addresses and helps user to analyze source and destination of virtual asset funds.

To see example of Visualiser dashboard click here

AML Risk Reports, which include detailed risk assessment:
  • Owner of the address name
  • Profiles of the address
  • Full list of risk indicators (270+ covered)
To see example of Enhanced Report click here

AML Risk Reports, which include basic risk assessment:

  • Owner of the address name
  • Profiles of the address
  • One key risk indicator (out of 270+ covered)

To see example of Standard Report click here

Micro License

$ 1200 PER USER/MONTH
12 months subscription billed every month
  •  
  • 300 Standard Reports
  • 1 User

Essential License

Custom
pricing
  •  
  • 3000 Standard Reports
  • 50 Enhanced Reports
  • Visualizer
  • Monitoring Panel 20 Slots
  • 2 Users

Premium License

Custom
pricing
  •  
  • 15 000 Standard Reports
  • 500 Enhanced Reports
  • Visualizer
  • Monitoring Panel 50 Slots
  • 5 Users

Faq

What are Standard Reports?

AML Risk Reports, which include basic risk assessment:
• Owner of the address name
• Profiles of the address
One key risk indicator (out of 270+ covered) 
To see example of Standard Report click here

What are Enhanced Reports?

AML Risk Reports, which include detailed risk assessment:
• Owner of the address name
• Profiles of the address
Full list of risk indicators (270+ covered)
To see example of Enhanced Report click here

What is Visualiser?

Visualization of selected transactions and tracking of funds transferred between entities. This tool provides user-friendly view on chain of transactions between virtual asset wallet addresses and helps user to analyze source and destination of virtual asset funds.To see example of Visualiser dashboard click here

What is Monitoring Panel & Slots

Monitoring of cryptocurrency addresses behaviour and their associated AML Risk in real-time. This tool allows for behavioural patterns analysis and observation, providing a one-page multi-dimensional overview of the cryptocurrency address activity. Moreover it enables observation of the addresses financial statistics change, associated AML risk change and browse the transactions performed over time. To see example of Monitoring Panel click here

What does term User mean?

One user = one registered account with specific e-mail address. One user can be logged in on single devices at one time.