Scan Individuals
& Entities with us.
A great platform to scan Individuals and Entities that are trying to work under the radar.
- Free Scan
Pricing
All Features below included in all packages excluding ones marked
with (*) which are not included in the Trial package:
- UN Sanctions List Check
- Adverse News Check
- PEP Check
- Subject Lists
- Scan History
- Unlimited Scans on Loaded Subjects
- Risk Matrix Calculation *
- Employee Checks *
- Entity Checks *
TRIAL
Free
14 DaysGeneral Features as Above
Subjects Total
Up to 2
Unlimited Scans on Loaded Subjects
Feature
Users
1
ID Verification (checks against home affairs)
FICA RMCP (implementation assistance on request)
FICA Monitoring (throughout the year and updates on request)
STARTER
R215.00 /mo
VAT incl. No Id CheckGeneral Features as Above
Subjects Total
Up to 200
Unlimited Scans on Loaded Subjects
Feature
Users
1
ID Verification (checks against home affairs)
FICA RMCP (implementation assistance on request)
FICA Monitoring (throughout the year and updates on request)
ESSENTIAL
R917.70 /mo
VAT incl. Id CheckGeneral Features as Above
Subjects Total
Up to 200
Unlimited Scans on Loaded Subjects
Feature
Users
1
ID Verification (checks against home affairs)
FICA RMCP (implementation assistance on request)
FICA Monitoring (throughout the year and updates on request)
GROWTH
R1760.70 /mo
VAT incl. No Id CheckGeneral Features as Above
Subjects Total
Up to 2000
Unlimited Scans on Loaded Subjects
Feature
Users
Up to 6
ID Verification (checks against home affairs)
FICA RMCP (implementation assistance on request)
FICA Monitoring (throughout the year and updates on request)
PROFESSIONAL
R2962.90 /mo
VAT incl. Id CheckGeneral Features as Above
Subjects Total
Up to 2000
Unlimited Scans on Loaded Subjects
Feature
Users
Up to 6
ID Verification (checks against home affairs)
FICA RMCP (implementation assistance on request)
ID Verification (checks against home affairs)
Enterprise / Bulk / API
- 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!
Industries
- Crypto
- Financial Services
- Brokers
- Insurance
- Lawyers
- Real Estate
- Money Remittance
- High Value Goods Dealers
- Gold Dealers
- Precious Metals
- Betting
- Banks
- Credit Providers