Pricing

Priced per screening check — one wallet in, one compliance verdict out. Monthly billing, cancel anytime. The Research tier is free — no credit card required.

Research

Explore the platform — free forever

FREE

25 screening checks / month

  • 25 screening checks / month
  • Sanctions, mixer & risk-tier verdicts
  • Research corpus (older than 30 days) — 10,500+ documents & intelligence graph
  • Intelligence digests & weekly reviews
  • Graph overview & graph export (GEXF/GraphML)
  • Blockchain explorer (public APIs)
Most Popular

Analyst

For compliance teams and financial investigators

$149/month

500 screening checks included / month

  • 500 screening checks / month
  • Everything in Research
  • Full research corpus incl. the latest 30 days
  • Full compliance checks
  • GNN anomaly detection
  • AI agent wallet detection
  • Community clustering

Enterprise

For exchanges and banks — scale & SLA

$1,990/month

10,000 screening checks included / month

  • 10,000 screening checks / month
  • Everything in Analyst
  • Similar-wallet entity linkage (guilt-by-association)
  • Stress test scenarios
  • PDF report export
  • Priority API access · SSO
  • Dedicated support & SLA

Investigations — Enterprise add-on, contact sales.