Free Trial for 3 Days
Wallet Screening, KYT and Crypto Investigations in one platform.
Trusted by VASPs, CASPs & LEAs - exclusively flagged $10B in illicit crypto.
Your subscription will automatically switch to the Starter Package when your trial ends.
For an extended 7-day free trial, please request a demo.
Our Pricing Plans
Starter
For startups beginning their compliance journey
$350/mo
350 checks/month
Wallet / Transaction risk assessment
Adjustable risk scores
Case management
On & off chain intelligence
API & UI access
Growth
For businesses with increasing compliance needs
$800/mo
2,000 checks/month
Everything in Starter
Continuous monitoring
Forensic solution for investigations
Priority Slack, Email, Telegram, WhatsApp, Zoom support included
MOST POPULAR
Growth +
For businesses with high compliance needs
$1,800/mo
10,000 checks/month
Everything in Growth
Forensic solution (2 seats included)
Dedicated Slack, Email, Telegram, WhatsApp, Zoom support included
Starter
For startups beginning their
compliance journey
$3,600/yr
Save $600 VS per MONTH
4,200 checks/year
Wallet / Transaction risk assessment
Adjustable risk scores
Case management
On & off chain intelligence
API & UI access
Growth
For growing businesses with increasing compliance needs
$8,000/yr
Save $1,600 VS per MONTH
24,000 checks/year
Everything in Starter
Continuous monitoring
Forensic solution for investigations
Priority Slack, Email, Telegram, WhatsApp, Zoom support included
MOST POPULAR
Growth +
Custom solution for larger
organizations
$18,000/yr
Save $3,600 VS per MONTH
120,000 checks/year
Everything in Growth
Forensic solution (2 seats included)
Dedicated Slack, Email, Telegram, WhatsApp, Zoom support included
Custom
For established businesses with high transaction volumes
Custom amount of checks/year
Everything in Growth +
Forensic solution (Custom amount)
Virtual training sessions
Custom Integrations