Three Investigations included
Every new account gets three free Investigations with the interactive graph and PDF report.
PAY AS YOU USE
Billing without hidden charges
Pay only for a successfully produced result. The selected product determines the price, which is visible before every screening.
Start free — 3 investigations →AML products
AML productsPriceIncluded
Exact$0.04Exact sanctions and blacklist matching
Screen$0.25Risk assessment and direct counterparties
Enhanced$0.69Expanded exposure and evidence routes
Investigation$1.90Protected interactive evidence graph
Path SearchBy depthFixed 1 / 3 / 5 / 10-hop tiers; pilot price is agreed before launch
No duplicate charges
An Idempotency-Key returns the same result without a new charge.
Automatic refund
A processing failure automatically releases the reserved charge.
SAFIO API
Discuss volume
The organization tariff stores its balance, currency, and product prices.