Tier 01
Starter
FREE
On Signup — 400 API calls free
- Individual Sanctions, PEPs, Watchlist & Enforcement data
- Customer Support
- No set-up or hidden fees
- API Integration
Pricing
Simple pricing, no surprises
Pay only for what you use. Every plan includes full access to AML, sanctions, PEP, watchlist and adverse media screening.
Tier 02
Growth
$0.04per call
Minimum $120
- No Expiry of credits
- Everything in Starter
- Adverse Media
- Companies and Organisations data
- Workflow builder for matching rules
- Custom List Selection
- Only 3 operator allowed and extra add on
- No prepayment or set-up fees
Tier 03
PopularProfessional
$0.03per call
$300/mo — 10,000 calls included
Monthly volume10,000+ calls
- Everything in Growth
- Allow 5 Operator and extra add on
- Dedicated account manager
- No prepayment, set-up or hidden fees
Are you a reseller?
We offer dedicated reseller agreements with custom pricing and volume discounts.
Seamless integration into your compliance processes
Screen against relevant sources
Use the full corpus or only the lists that matter for your business, so analysts spend less time on false positives. Sources are updated continuously.
Developer-friendly REST API
Fuzzy matching, filters and clean JSON responses make integration straightforward. Start building immediately with your free API calls.
Privacy by design
Data is encrypted in transit and at rest, and access is limited by role. Only usage counts are used for billing.
Comprehensive Coverage
Screen with confidence across every regime.
AMLPRO covers the sanctions regimes businesses are expected to implement, including OFAC, UN, EU and UK lists, alongside PEP, watchlist and adverse media data.
One integration gives you consistent risk logic across every jurisdiction you operate in.
Full Automation
Automate your compliance checks.
Screen at onboarding, before transactions and on a schedule, and catch risk changes as soon as they appear.
Webhooks push alerts straight into your case management, so nothing is missed.
Fair Rates
Only pay for what you use.
Rates decrease as your volume grows. There are no set-up costs and no hidden fees.
For higher volumes we build tailored pricing that gives you full control over costs and planning.
Get started in three simple steps
1
Get your API key
Request an API key connected to your free calls, and evaluate every check before any costs are incurred.
2
Integrate the API
Connect AMLPRO to your onboarding, payment or case management systems with our documentation and support.
3
Start screening
Screen individuals and entities, choose which lists to include and tune matching to reduce false positives.
Frequently asked questions
Which lists are included?
Every plan includes global sanctions lists such as OFAC, UN, EU and UK, together with PEP, watchlist and enforcement data. Adverse media screening is available on all plans.
How often is the data updated?
Sources are synchronised continuously, so every screening runs against the latest available data.
How does volume pricing work?
Starter is pay-per-call with 100 free calls. Growth and Professional include a monthly allowance; the more volume you choose, the lower the price per call. Calls beyond your allowance are billed at your plan's per-call rate.
How do I integrate AMLPRO?
AMLPRO is a REST API that returns JSON. Our documentation covers authentication, endpoints and webhooks, and a sandbox is available for testing before go-live.
Are there set-up fees or long-term contracts?
No. There are no set-up or hidden fees, and monthly plans can be cancelled at any time.
Still have questions?
Talk to our team — we're happy to help you find the right plan.