Be audit-ready
for FICA in days.
Automated screening + risk rating + evidence packs.
Not ready yet? Try a Free Sanction Scan
Pricing
All Features below included in all packages excluding ones marked
with (*) which are not included in the Trial package:
- UN Sanctions List Check
- Automated Daily UN Sanctions List Check on Loaded Subjects *
- Adverse News Check
- PEP Check
- Subject Lists
- Scan History
- Unlimited Scans on Loaded Subjects
- Risk Matrix Calculation *
- Employee Checks *
- Entity Checks *
TRIAL
Free
14 DaysGeneral Features as Above
Bulk Client Upload At Sign Up
Subjects Total
Up to 2
Unlimited Scans on Loaded Subjects
Users
1
Daily UN Sanctions List Check
ID Verification with photo
Contact data for persons (including residence)
CIPC checks
FICA RMCP Template
FICA RMCP Implementation and assistance on request
Annual FICA Monitoring
STARTER
R312.57 /mo
VAT incl. Avg R18.75 per scanGeneral Features as Above
Bulk Client Upload At Sign Up
Subjects Total
Up to 200
Unlimited Scans on Loaded Subjects
Users
1
Daily UN Sanctions List Check
ID Verification with photo
Contact data for persons (including residence)
CIPC checks
FICA RMCP Template
FICA RMCP Implementation and assistance on request
Annual FICA Monitoring
ESSENTIAL
R1342.49 /mo
VAT incl. Avg R32.22 per scanGeneral Features as Above
Bulk Client Upload At Sign Up
Subjects Total
Up to 500
Unlimited Scans on Loaded Subjects
Users
1
Daily UN Sanctions List Check
ID Verification with photo
Contact data for persons (including residence)
CIPC checks
FICA RMCP Template
FICA RMCP Implementation and assistance on request
Annual FICA Monitoring
GROWTH
R2314.03 /mo
VAT incl. Avg R13.88 per scanGeneral Features as Above
Bulk Client Upload At Sign Up
Subjects Total
Up to 2000
Unlimited Scans on Loaded Subjects
Users
Up to 6
Daily UN Sanctions List Check
ID Verification with photo
Contact data for persons (including residence)
CIPC checks
FICA RMCP Template
FICA RMCP Implementation and assistance on request
Annual FICA Monitoring
PROFESSIONAL
R3789.20 /mo
VAT incl. Avg R22.74 per scanGeneral Features as Above
Bulk Client Upload At Sign Up
Subjects Total
Up to 2000
Unlimited Scans on Loaded Subjects
Users
Up to 6
Daily UN Sanctions List Check
ID Verification with photo
Contact data for persons (including residence)
CIPC checks
FICA RMCP Template
FICA RMCP Implementation and assistance on request
Annual FICA Monitoring
Enterprise / Bulk / API
- For subjects 2000+
- For 6+ users
- For Overseas Sanctions Lists
- Liveness Check
- Credit Score
- Estimation Of Earnings
- Bank Account Verification
Liveness Check
Verify your clients in seconds with liveness checks — secure, compliant, and effortless.
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- Enter your client's ID number, contact details, and other required information.
- A secure SMS link is sent to their phone.
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- The client clicks the link, follows the simple steps, and takes a live selfie for verification.
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- Our system compares the selfie with ID data to confirm validation/probability that the identity matches.
Additional Features
Go beyond identity — assess credit risk, estimate earnings, and verify bank accounts in one place.
Enter the client's identification number and required information to obtain a credit data-derived numerical score used to evaluate the individual's overall credit risk.
Enter the client's identification number and required information to obtain a credit data-derived estimate of the consumer's possible income.
By entering the required information, this service facilitates the verification and authentication of bank account information.
Why us?
There are many reasons to choose us - see some of them below.
Simple
Ease of use and customer focus is our number one priority.
Fast
Lightning speed results.
Expertly Designed
By compliance officers so we understand what you are looking for.
Features
- A single point of entry to multiple databases
- PEP Screening
- Adverse News Screening
- Sanctions Screening
- Scan History
- Risk Matrix Calculation
- Client List
- Liveness Check
- Credit Score
- Estimation Of Earnings
- Bank Account Verification
All at a great price!
Industries
- Crypto
- Financial Services
- Brokers
- Insurance
- Lawyers
- Real Estate
- Money Remittance
- High Value Goods Dealers
- Gold Dealers
- Precious Metals
- Betting
- Banks
- Credit Providers
