Enterprise Intelligence. SME Pricing.
No Subscriptions
The Core Offering
| Screening | Entry | Recommended | Premium |
|---|---|---|---|
| Adverse Media Check | Adverse Media Basic €49 | Adverse Media Full Group €69 | — |
| Compliance Direct / SME | Company Check €109 | Standard €179 | Comprehensive €349 |
| Sanctions Screening | Sanctions Basic €49 | Sanctions + Full Group €69 | Sanctions + Country Risk €99 |
| Structure PEP Check | Structure National €29 | Structure International €39 | Structure + Full PEP €49 |
All prices excl. VAT.
Ultimate Beneficial Owner (UBO) Discovery
Deep-dive mapping of complex corporate structures to reveal the true individuals in control.
Global Sanctions & PEP Screening
Checks against the EU, OFAC (US) and UK sanctions lists, including Politically Exposed Persons and their close associates.
Adverse Media & "Bad Press" Audit
Searching national and international news sources to identify involvement in fraud, corruption, or environmental crimes.
Operational & Address Verification
Ensuring the business physical presence matches its registered activities to filter out "ghost" companies.
Quality Check
Each report step is checked against the methodology's built-in quality rules.
The Price Comparison.
Why Pay For What You Don't Use?
Historically, deep-dive KYC data was locked behind expensive annual subscriptions starting at €25,000 to €50,000. We’ve changed the game by offering the same level of intelligence on a per-report basis.
| Feature | Enterprise Software (Sayari/Moody's) | KYC Checks |
|---|---|---|
| Upfront Cost | €25,000 - €75,000+ | €0 |
| Commitment | Annual Contract | Pay-As-You-Go |
| Methodology | Self-Service Only | Designed by a compliance expert |
| Audit-Ready PDF | Often Extra Charge | Included |
| Onboarding Time | Weeks/Months | Immediate |
| Total Price per Check | High (Internal overhead) | Checks starting from €29 |
| Feature | Enterprise Software (Sayari/Moody's) | KYC Checks |
|---|---|---|
| Upfront Cost | €25,000 - €75,000+ | €0 |
| Commitment | Annual Contract | Pay-As-You-Go |
| Methodology | Self-Service Only | Designed by a compliance expert |
| Audit-Ready PDF | Often Extra Charge | Included |
| Onboarding Time | Weeks/Months | Immediate |
| Total Price per Check | High (Internal overhead) | Checks starting from €29 |
Professional Due Diligence Reports
| Screening | Entry | Recommended | Premium |
|---|---|---|---|
| Adverse Media Check | Adverse Media Basic €49 | Adverse Media Full Group €69 | — |
| Compliance Direct / SME | Company Check €109 | Standard €179 | Comprehensive €349 |
| Sanctions Screening | Sanctions Basic €49 | Sanctions + Full Group €69 | Sanctions + Country Risk €99 |
| Structure PEP Check | Structure National €29 | Structure International €39 | Structure + Full PEP €49 |
All prices excl. VAT.
Volume Packages (For Frequent Users)
If your business handles high volumes of international onboarding, we offer pre-paid credits to further reduce your cost per report.
Starter Pack
-
5 Reports
Business Pack
-
25 Reports
Enterprise Pack
-
100+ Reports
Why The "Pay-As-You-Go" Model Works For You
Predictable Budgeting
Satisfy Your Bank Instantly
Zero Implementation Time
Frequently Asked Questions
Is there a minimum order?
No. You can order a single report whenever you need it.
How do I pay?
We accept all major credit cards, SEPA bank transfers, and iDEAL. For regular users, we can set up monthly invoicing.
What if the report finds 'no results'?
“No results” is a result in itself. It confirms the entity has no negative media, no sanction hits, and no PEP links. The report states what was checked and when, so “no results” can go straight into your file.
Are there any monthly maintenance fees?
None. You only pay when you order a report. Your account remains active even if you don’t use it for months.
Professional Compliance is Now Within Reach.
Start Your First Verification Now
What would you like to screen? Choose the type of check that fits your situation. Each screening can be tailored to your specific risk profile.
Adverse Media Check
Find out if a company or individual has appeared in negative news coverage, fraud reports or regulatory actions. A structured one-time check, with a source for every finding.
Sanctions Screening
Verify whether a party appears on the EU, OFAC (US) and UK sanctions lists. A one-time check with fuzzy matching and disambiguation of every hit.
Structure & PEP Check
Map corporate ownership structures and verify whether key individuals hold or have held politically exposed positions. Essential for understanding who you are really doing business with.
Compliance Direct
A comprehensive compliance screening combining sanctions, PEP, adverse media and company verification in one package. The all-in-one solution for regulated industries.
SME Bundle
Tailored due diligence packages for small and medium-sized businesses. All the essentials — sanctions, PEP, adverse media and ID verification — bundled at an accessible price point.