Sovereign hosting + Pay-as-you-Go. We charge only if something important happens.
How your price adds up.
Your price consists of three components that add up. What each one covers is listed below it.
Subscription
Your access to the platform, either on a managed or a sovereign cloud instance.
Platform access, PEP and sanctions screening, hosting in the EU or Sovereign Cloud Germany.
Sentinel fee
Continuous monitoring of your portfolio. You only hear from us when something truly changes.
Continuous monitoring of your entire portfolio, alerts only on relevant changes.
Price per check
One fee per onboarding and per material change. Nothing in between.
Onboarding and material changes, control structure fully resolved. Bookable case by case: video identification, adverse media, EDD report.
What's included - and what you add on
Included in Pay-As-You-Go
Part of every check. Only direct register fees pass through.- account_tree Included in Pay-As-You-GoFull control-structure traversal
Every ownership and control layer resolved down to the beneficial owners. Only direct register fees are passed through, e.g. for the transparency register.
- person_search Included in Pay-As-You-GoPEP screening
Checked against up-to-date PEP lists - part of every onboarding and check.
- policy Included in Pay-As-You-GoSanctions screening
Checked against all relevant sanctions lists, continuously updated.
Case-by-Case
Optional Add-onAdd on only when you need it - billed individually.
- videocam Video identification arrow_outwardPer session
Legally compliant video identification when a person needs to be confirmed in person.
- newspaper Adverse media arrow_outwardPer check
Research into adverse media coverage on a person or company.
- description Enhanced Due Diligence Report arrow_outwardPer report
In-depth investigation with Enhanced Due Diligence (EDD) to turn around every stone.
- database Sanction Database arrow_outwardSubscription
Sanction Network database, usage outside the KYC toolkit.
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