Simple, transparent pricing
Start free. Upgrade when your compliance workflow demands more checks, more tools, or API access.
| Free | Professional | Studio | Enterprise | |
|---|---|---|---|---|
| Wallet checks | 30 lifetime | 200 / month | 1,000 / month | Unlimited |
| Sanctions screening | ✓ | ✓ | ✓ | ✓ |
| Risk score & typology | ✓ | ✓ | ✓ | ✓ |
| Entity screener | — | ✓ | ✓ | ✓ |
| Audit trail & export | — | ✓ | ✓ | ✓ |
| PDF reports | — | ✓ | ✓ | ✓ |
| API access | — | — | ✓ | ✓ |
| Webhooks & monitoring | — | — | ✓ | ✓ |
| Multi-user | — | — | ✓ | ✓ |
| SLA & support | — | Priority | Dedicated |
Frequently asked questions
What does "30 lifetime checks" mean?
Free accounts get 30 wallet checks that never expire but never refill. Perfect for occasional due diligence — upgrade when you need more.
When does my monthly quota reset?
Your quota resets exactly 30 days from your subscription date — not on the 1st of the month. Just like Midjourney or similar services.
Can I cancel anytime?
Yes. Cancel from your account page at any time and you will be downgraded to Free immediately. No questions asked, no hidden fees.
What payment methods are accepted?
All major credit and debit cards via Stripe. SEPA Direct Debit available for EU customers.
Is my data secure?
We never store wallet addresses beyond the check itself. No personal data is shared with third parties. Fully GDPR compliant.
What sources are checked?
OFAC SDN, EU Consolidated Financial Sanctions, UK Sanctions List — updated every 2 hours. Mixer database and on-chain analysis via Etherscan.
Payments processed securely by Stripe · SSL encrypted · GDPR compliant