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Sandbox

Pricing

A one-off setup, then you pay per completed verification and per case file kept. Provider checks are bundled in the API plans.

Indicative prices in EUR, excluding VAT, subject to commercial validation.

Core

Questionnaires, scoring, case review and record keeping. You bring your own screening.

€2.50
per verification, natural person
€4.00
per verification, legal entity

Included checks

  • AMLR-EU v1 questionnaire, investor and project-owner tracks
  • Risk scoring, classes and review scheduling
  • Case review with 4-eyes approval
  • Hash-chained audit log and 5-year record keeping
  • No provider checks included

Core + API Essential

Core plus the key provider checks for everyday onboarding.

€3.16
per verification, natural person
€6.55
per verification, legal entity

Included checks

  • Everything in Core
  • Tax ID check
  • PEP, sanctions and adverse-media screening
  • IBAN check
  • Companies: registry data and beneficial owners

Core + API Complete

Essential plus identity verification and deeper checks.

€6.73
per verification, natural person
€10.08
per verification, legal entity

Included checks

  • Everything in Essential
  • Identity verification with liveness
  • Negative events
  • Verification of Payee
  • Screening of every beneficial owner and representative

Applies to every plan

  • Setup, one-off: €5,000 Standard or €15,000 Enterprise.
  • Record keeping: €0.30 per case file per year.
  • Volume discount on the platform fee: 20% from 1,001 and 40% from 10,001 verifications per year.
  • Minimum monthly fee of €99, credited against usage.
  • The sandbox is free.

Estimate your monthly cost

Adjust the inputs to see an indicative monthly fee.

Legal entities: 20%

Plan
Setup package

Estimated monthly fee

— per month

Verifications per month
—
Platform fee before discount
—
Volume discount
—
Record keeping
—
Minimum monthly fee applied
—
One-off setup
—
First year, setup included
—

Assumes verifications are spread evenly over the year and each one creates a case file kept for that year. Excluding VAT. Indicative, subject to commercial validation.

Try it before you commit

Set up a sandbox in minutes with synthetic test data, or ask us for a quote based on your volumes.

Start free sandboxBook a demo