Our Pricing
We deliver maximum value at affordable prices, providing top-tier AML/PEP data solutions catered to fit businesses of all sizes and budgets.
*All the packages come with a binding legal contract.
Financial Crimes Sanctions List
- Global access to over 180+ countries.
- The dataset will be delivered in CSV format to your inbox.
- Supplied with proper standardization and all necessary quality and accuracy checks in place.
- Price is indicative of a one-time purchase.
Politically Exposed Persons List
Global access to over 180+ countries.
The dataset will be delivered in CSV format to your inbox.
Supplied with proper standardization and all necessary quality and accuracy checks in place.
Price is indicative of a one-time purchase.
Warrants and Criminals List
Global access to over 180+ countries.
The dataset will be delivered in CSV format to your inbox.
Supplied with proper standardization and all necessary quality and accuracy checks in place.
Price is indicative of a one-time purchase.
Global Sanctions Data
Global access to over 180+ countries.
The dataset will be delivered in CSV format to your inbox.
Supplied with proper standardization and all necessary quality and accuracy checks in place.
Price is indicative of a one-time purchase.
Annual Subscription
Advance payment with an annual contract and monthly deliveries of the dataset with fresh updates in it.
Supplied with proper standardization and all necessary quality and accuracy checks in place.
The pricing structure is INDEPENDENTLY applied for three lists – PEP List, Global Sanctions List & Criminal Entities Dataset and is NOT cumulative in nature.
Our services offer global accessibility across more than 80 countries, providing a comprehensive reach for our clients. Within our offerings, you will find an extensive compilation of 1.5 million records, ensuring a wealth of valuable data at your disposal. These resources are delivered to you on a monthly basis, ensuring consistent and up-to-date information to support your operations and decision-making processes. Furthermore, we offer the flexibility to customize the delivered data according to specific client requirements, ensuring that our solutions align precisely with your needs.