Manual reviews
Best for smaller teams running checks on demand before onboarding or transaction approval.
- Single-wallet screening
- Analyst-friendly case notes
- Email and support routing
Start lean, then scale the checks that matter
Pricing depends on volume, workflows, and review depth, but the structure stays simple: routine checks for everyday operations, heavier coverage when the risk profile grows.
$0.2+
Entry pricing for teams that need routine wallet checks without overbuilding the stack.
24/7
Support coverage when an alert, case, or counterparty review needs an answer outside business hours.
1 stack
Screening, onboarding, monitoring, and investigation workflows aligned in one operating model.
Typical plan profiles
These are local plan frames for the build. They give every pricing CTA a real destination and keep the offer structure coherent across the site.
Operational monitoring
For teams that need recurring checks, escalations, and cleaner handoffs between support and compliance.
- Recurring KYT reviews
- Alert thresholds by risk profile
- Shared review workflow
Integrated controls
For platforms that need API routing, layered reviews, custom reporting, and investigation support.
- API-enabled review points
- Cross-team escalation design
- Custom reporting and recovery support
Launch sequence
What changes as you move up
Plans grow with workflow complexity, not just volume. The main difference is how much automation, monitoring, and team routing you need around each check.
Manual to repeatable
Start with simple screening, then codify thresholds so the same rules apply every time.
Repeatable to integrated
Connect checks to onboarding, deposit review, and case ownership so the process stops depending on memory.
Integrated to resilient
Add deeper tracing, reporting, and support pathways for incidents that involve partners or stolen funds.