Compliance-grade screening from £299 a month, versus the £30,000+ the enterprise tools commit you to.

One credit screens one wallet address. Plans reset monthly. No setup fee, no annual lock-in.

Subscription Plans

Starter

Pre-revenue VASPs, OTC desks, family offices doing periodic counterparty screening

£299.00 /month
  • 100 credits/month
Subscribe

Compliance

Established VASPs, EMIs, crypto-OTC desks with a real MLRO function

£999.00 /month
  • 400 credits/month
Subscribe

Enterprise

Scaled exchanges, neobanks, payments platforms

£2,500.00 /month
  • 15000 credits/month
Subscribe

Not ready to subscribe?

Download a sample report and see the output first.

Pricing FAQ

You are able to top up with bundles to cover you

This depends on the bundle or tier you purchase

Yes, you can move up or down between plans at any time.

All five chains (BTC, ETH, BNB, Tron, LTC), all four sanctions lists (OFAC, OFSI, EU, UN), and audit-ready reports.