Scan Individuals
& Entities with us.

A great platform to scan Individuals and Entities that are trying to work under the radar.

Preferred By

Core Fruit Malherbex Leapfrog Regold Remax Dazzle Veriseal GBS Bank Core Fruit Malherbex Leapfrog Regold Remax Dazzle Veriseal GBS Bank

Pricing

All Features below included in all packages excluding ones marked
with (*) which are not included in the Trial package:
  • UN Sanctions List Check
  • Automated Daily UN Sanctions List Check on Loaded Subjects *
  • Adverse News Check
  • PEP Check
  • Subject Lists
  • Scan History
  • Unlimited Scans on Loaded Subjects
  • Risk Matrix Calculation *
  • Employee Checks *
  • Entity Checks *
Compare

TRIAL

Free

14 Days

General Features as Above

Bulk Client Upload At Sign Up

Subjects Total

Up to 2

Unlimited Scans on Loaded Subjects

Users

1

Daily UN Sanctions List Check

ID Verification with photo

Contact data for persons (including residence)

CIPC checks

FICA RMCP Template

FICA RMCP Implementation and assistance on request

Annual FICA Monitoring

Select

STARTER

R312.57 /mo

VAT incl. No Id Check

General Features as Above

Bulk Client Upload At Sign Up

Subjects Total

Up to 200

Unlimited Scans on Loaded Subjects

Users

1

Daily UN Sanctions List Check

ID Verification with photo

Contact data for persons (including residence)

CIPC checks

FICA RMCP Template

FICA RMCP Implementation and assistance on request

Annual FICA Monitoring

Select

ESSENTIAL

R1342.49 /mo

VAT incl. Id Check

General Features as Above

Bulk Client Upload At Sign Up

Subjects Total

Up to 500

Unlimited Scans on Loaded Subjects

Users

1

Daily UN Sanctions List Check

ID Verification with photo

Contact data for persons (including residence)

CIPC checks

FICA RMCP Template

FICA RMCP Implementation and assistance on request

Annual FICA Monitoring

Select
POPULAR

GROWTH

R2314.03 /mo

VAT incl. Id Check

General Features as Above

Bulk Client Upload At Sign Up

Subjects Total

Up to 2000

Unlimited Scans on Loaded Subjects

Users

Up to 6

Daily UN Sanctions List Check

ID Verification with photo

Contact data for persons (including residence)

CIPC checks

FICA RMCP Template

FICA RMCP Implementation and assistance on request

Annual FICA Monitoring

Select

PROFESSIONAL

R3789.20 /mo

VAT incl. Id Check

General Features as Above

Bulk Client Upload At Sign Up

Subjects Total

Up to 2000

Unlimited Scans on Loaded Subjects

Users

Up to 6

Daily UN Sanctions List Check

ID Verification with photo

Contact data for persons (including residence)

CIPC checks

FICA RMCP Template

FICA RMCP Implementation and assistance on request

Annual FICA Monitoring

Select

Enterprise / Bulk / API

Please contact us here for custom pricing plans.

  • For subjects 2000+
  • For 6+ users
  • For Overseas Sanctions Lists

Why us?

There are many reasons to choose us - see some of them below.

Simple

Ease of use and customer focus is our number one priority.

Fast

Lightning speed results.

Expertly Designed

By compliance officers so we understand what you are looking for.

Features

  • A single point of entry to multiple databases
  • PEP Screening
  • Adverse News Screening
  • Sanctions Screening
  • Scan History
  • Risk Matrix Calculation
  • Client List

All at a great price!

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Industries

  • Crypto
  • Financial Services
  • Brokers
  • Insurance
  • Lawyers
  • Real Estate
  • Money Remittance
  • High Value Goods Dealers
  • Gold Dealers
  • Precious Metals
  • Betting
  • Banks
  • Credit Providers

Don't get left behind!

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