Sovereign hosting + Pay-as-you-Go. We charge only if something important happens.
Three line items. That's it.
Subscription
Your access to the platform, either on a managed or a sovereign cloud instance.
Sentinel ongoing
Continuous monitoring of your portfolio. You only hear from us when something truly changes.
Full Product Information arrow_forwardPer event
One fee per onboarding and per material change. In between you pay nothing.
What's included - and what you add on
Included in Pay-As-You-Go
Part of every check. Only direct register fees pass through.- account_tree Included in Pay-As-You-GoFull control-structure traversal
Every ownership and control layer resolved down to the beneficial owners. Only direct register fees are passed through, e.g. for the transparency register.
- person_search Included in Pay-As-You-GoPEP screening
Checked against up-to-date PEP lists - part of every onboarding and check.
- policy Included in Pay-As-You-GoSanctions screening
Checked against all relevant sanctions lists, continuously updated.
Case-by-Case
Optional Add-onAdd on only when you need it - billed individually.
- videocam Video identification arrow_outwardPer session
Legally compliant video identification when a person needs to be confirmed in person.
- newspaper Adverse media arrow_outwardPer check
Research into adverse media coverage on a person or company.
- description Enhanced Due Diligence Report arrow_outwardPer report
In-depth investigation with DIRT (Deep Investigation Research Tool) to turn around every stone.
- database Sanction Database arrow_outwardSubscription
Sanction Network database, usage outside the KYC toolkit.
Your quote within one business day
Tell us your portfolio size - we'll lay out your subscription and per-event fee clearly.
- schedule Reply within one business day.
- receipt_long Transparent pricing - subscription plus per-event fee, no markup.
- shield Hosting in the EU or Sovereign Cloud Germany.