Subscription

For new users. Existing users: Log in

up to 100 clients

Standard

  • Client due diligence (100 clients)
  • Sanctions monitoring (500 persons)
  • Interactive customer surveys + configurations (EN, LV)
  • Automated risk assessment
  • KYC activity log
  • Digital documents register (1 GB)
  • Learning materials & samples
  • Subject trainings & certification
  • Data import/export templates + API
  • Support center and video guides
Select

annual licence / user

up to 500 clients

Extended

  • Client due diligence (500 clients)
  • Sanctions monitoring (2500 persons)
  • Interactive customer surveys + configurations (EN, LV)
  • Automated risk assessment
  • KYC activity log
  • Digital documents register (5 GB)
  • Learning materials & samples
  • Subject trainings & certification
  • Data import/export templates + API
  • Support center and video guides
Select

annual licence / user

unlimited

Individual

  • Client due diligence (unlimited)
  • Sanctions monitoring (unlimited)
  • Additional modules & integrations
  • Individual support & implementation
Contact Us

Individual: [email protected]

The system provides the possibility to connect several users simultaneously to one profile.

Internal control system and sanctions monitoring

Try for free