Compliance-grade screening, mid-market price
No enterprise minimums, no implementation fees. Pick a plan, screen today, change or cancel any month.
On-demand screening, single and bulk, whenever you need it.
- Real-time single-party screening
- Bulk CSV screening
- All 11 lists & fuzzy matching
- Match review, reports & audit export
Everything in Screening, plus automated re-screening and alerts.
- Watchlist monitoring of saved parties
- Scheduled automatic re-screening
- Alerts on new hits
Keep your records and audit history accessible after you scale back.
- Read-only access to past screenings
- Full audit-trail retention & export
- Reactivate screening any time
- New screening & monitoring paused
All plans billed monthly · Cancel anytime · No setup or implementation fees
Compare plans
| Capability | Retention $5/mo | Screening $25/mo | Monitor $50/mo |
|---|---|---|---|
| Real-time single-party screening | |||
| Bulk CSV screening | |||
| All 11 lists & fuzzy matching | |||
| Match review & resolution | |||
| Watchlist monitoring | |||
| Automated re-screening | |||
| Alerts on new hits | |||
| Audit-trail retention & export | |||
| Read-only history access |
Questions, answered
Yes. Move up to Monitor, down to Screening, or to Retention at any time. Changes take effect on your next monthly cycle and your audit history stays intact.
Nothing is deleted. Retention keeps every past screening and the full audit trail accessible and exportable — you just pause new screening and monitoring until you reactivate.
No. Every plan is month-to-month and you can cancel anytime. There are no setup, implementation, or per-seat enterprise fees.
All 11 government watchlists — OFAC SDN & Non-SDN, BIS Consolidated, EU CFSP, UN, UK OFSI, Canada SEMA, CBP WRO, DHS UFLPA, DOS Cuba RPL and FinCEN 311 — on both paid screening plans.
Start with Monitor.
Change it any month.
Set up an account and screen your first party in minutes. No setup fees, cancel anytime.