Subscription

Annual subscription

ONLY TOOL

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• Client due diligence & monitoring (50 clients)
• Sanction lists monitoring (LV, EU, UN, OFAC)
• Interactive customer surveys
• Automated risk assessment
• Risk and survey configuration templates (LV, EN)
• KYC activity log
• Digital documents register (1 GB)
• Learning materials & samples
• Subject trainings & certification

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• Support center and guides for users
• Data import and export via Excel + integration API
• Tool add-ons during subscription period

Select

for one or multiple users

Annual subscription

TOOL + MATERIALS

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• Client due diligence & monitoring (500 clients)
• Sanction lists monitoring (LV, EU, UN, OFAC)
• Interactive customer surveys
• Automated risk assessment
• Risk and survey configuration templates (LV, EN)
• KYC activity log
• Digital documents register (5 GB)
• Learning materials & samples
• Subject trainings & certification

---

• Support center and guides for users
• Data import and export via Excel + integration API
• Tool & material add-ons during subscription period

Select

for one or multiple users