Pricing — European Union
EU AML compliance, from €49/mo.
Transparent EUR pricing. €50 free verification credit on sign-up. No setup fees. Cancel anytime. Built for businesses operating across one Member State or all 27.
Solo
One operator, one Member State, fully covered.
- 1 user
- EWRA + AMLD6 policy templates
- CDD & EDD workflows
- UBO register lookups
- EU Consolidated Financial Sanctions List screening
- PEP screening
- STR drafting & FIU templates
- €50 free verification credit
Start free trialTeam
A small practice operating across a few Member States.
- Up to 5 users
- Everything in Solo
- Multi-Member-State support
- Bulk re-screening of existing customers
- Shared evidence library
- Email + chat support
Professional
Established firm or growing CASP with EU-wide operations.
- Up to 20 users
- Everything in Team
- Travel Rule (TFR) message exchange
- MiCA-aligned governance templates
- Dedicated account manager
- NCA-ready evidence packs
Enterprise
Large institution, multi-jurisdiction CASP, or pan-EU group.
- Unlimited users
- Everything in Professional
- Custom SLAs and dedicated support
- Volume discounts on KYC / KYB / wallet screening
- White-labelling and SSO
- Direct AMLA / NCA inspection support
Common questions
What about VAT and verifications?
Are these prices VAT-inclusive?
No — prices are shown ex-VAT. VAT is added at checkout based on your billing country and VAT number.
What counts as a verification?
KYC (individual identity) and KYB (business identity & UBO) verifications are billed separately on a per-use basis. New accounts get €50 in verification credit on sign-up. Wallet-address screening for CASPs is included in the relevant tier.
Can one subscription cover multiple Member States?
Yes — multi-Member-State support is included from the Team tier onwards. National variations (FIU templates, language packs, retention rules) are pre-configured.
What about MiCA-licensed CASPs?
The Professional and Enterprise tiers include MiCA-aligned governance templates and Travel Rule (TFR) message exchange. Talk to us if you need a tailored CASP plan.