$149 / month
A small book of clients, and a first real try on your own cases.
- 40 units included
- $4.50 per unit above the ceiling
- $1,519.80 paid yearly
pricing
Priced by the clients you keep under care, not by how many checks we ran.
You pay a monthly minimum that includes a number of units, and a published price for each unit above it. A unit is one client relationship under care for a month; the reviews that keep it current are part of it, not extra.
the company being checked pays nothing, ever. the price is yours, per relationship.The four plans.
Prices in US dollars, per month, before tax. Paying for the year takes 15% off the price; it does not change what a month includes.
$990 / month
A team onboarding clients every week.
- 330 units included
- $3.75 per unit above the ceiling
- $10,098 paid yearly
from $2,900 / month
A large book under care. The exact figure is set in a conversation.
- 1,200 units included
- $3.00 per unit above the ceiling
- from $29,580 paid yearly
from $6,000 / month
By contract, with terms written for you.
- 3,000 units included
- $2.50 per unit above the ceiling
- from $61,200 paid yearly
A year is twelve months, not one pool. Units are counted day by day against the monthly ceiling, whether you pay monthly or yearly. The yearly price buys the same months for less; it does not add them up into a larger allowance.
The ceiling does not stop work. A new relationship above it opens as usual and is billed at the plan’s price above the ceiling, for the days it is above. The ceiling never touches the relationships you already have.
What counts.
- A relationship is one company you check, kept under care. It starts when work on its first case starts, and ends when its last case is closed or abandoned.
- Scheduled and triggered reviews of that company add nothing: however many reviews it goes through, it stays one relationship.
- Companies sitting on monitoring count. A group of three companies is three relationships.
- An invitation costs nothing. A company that has not yet accepted is not under care, and is not counted.
class A and class B
A relationship is one unit, or three when it is class B.
It is class B when the company’s register gives no public route to confirm who owns it, or there are two or more corporate layers between the company and its beneficial owner.
Until the onboarding decision the class follows what the structure turns out to be. The first approval fixes it, and after that only a scheduled review changes it.
On every plan.
- Single sign-on (SAML, OIDC)
- Audit log export
- Decision file export for your regulator
- Periodic review of every relationship
never billed
The company being checked
Always free for the company being checked: its workspace, its answers to requests and the records it keeps with us cost nothing. The company doing the checking pays, per relationship.
No trial. A sandbox.
There is no free trial. A new organisation gets a sandbox of sample cases that ask no live source and are never billed; real checks start on a paid plan.
A plan is started with us, not with a button: onboarding is by hand while we run the first cohort, and you hear the number before anything is signed.
Bring us the case that has been sitting the longest.
We work it through with you and name the plan it fits, before anything is signed.
Book a demoOnboarding is by hand — which is why we do the first case with you.