aml.plus compliance management system's pricing

At aml.plus, our pricing model is designed to make compliance and reputation management affordable for businesses of all sizes. Every subscription plan grants full access to all features, with pricing based solely on the volume of records processed. This includes the number of names for sanctions screening, KYC and KYT forms, and media searches with AI-driven analysis.

MonthlyAnnually

Free

0 EUR

/month, VAT incl.

Try for free

Subscription limit

5

SANCTIONS CHECKS

(Number of names for sanction checks)

10

FORMS

(5 KYC and 5 KYT forms)

Starter

9 EUR

/month, VAT incl.

Try for free

Subscription limit

100

SANCTIONS CHECKS

(Number of names for sanction checks)

10

FORMS

(5 KYC and 5 KYT forms)

Business

18 EUR

/month, VAT incl.

Try for free

Subscription limit

1000

SANCTIONS CHECKS

(Number of names for sanction checks)

10

FORMS

(5 KYC and 5 KYT forms)

Enhanced

36 EUR

/month, VAT incl.

Try for free

Subscription limit

2000

SANCTIONS CHECKS

(Number of names for sanction checks)

1000

FORMS

(500 KYC and 500 KYT forms)

Custom

/month, VAT incl.

Try for free

Subscription limit

Try and request a qoute for any scale

Free

0 EUR

/annually, VAT incl.

Try for free

Subscription limit

5

SANCTIONS CHECKS

(Number of names for sanction checks)

10

FORMS

(5 KYC and 5 KYT forms)

Starter

90 EUR

/annually, VAT incl.

Try for free

Subscription limit

100

SANCTIONS CHECKS

(Number of names for sanction checks)

10

FORMS

(5 KYC and 5 KYT forms)

Business

180 EUR

/annually, VAT incl.

Try for free

Subscription limit

1000

SANCTIONS CHECKS

(Number of names for sanction checks)

10

FORMS

(5 KYC and 5 KYT forms)

Enhanced

360 EUR

/annually, VAT incl.

Try for free

Subscription limit

2000

SANCTIONS CHECKS

(Number of names for sanction checks)

1000

FORMS

(500 KYC and 500 KYT forms)

Custom

/annually, VAT incl.

Try for free

Subscription limit

Try and request a qoute for any scale

Media Analysis Pricing

Our pricing model for Media Analysis is designed to save you time and offer flexibility. Each review includes AI-driven analysis, helping you extend your capabilities as needed.

see media analysis pricing

Our pricing model for Media Analysis is designed to save you time and offer flexibility. Each review includes AI-driven analysis, helping you extend your capabilities as needed.

Media Analysis: €0.05 per analyzed article or link. With an average of fewer than 20 available links per individual, each media report will cost less than €1 and be processed in just a few moments. This offers a significant time-saving advantage compared to manual reading and documentation, which can take hours.

AI-powered analysis also allows you to save valuable time on reading, translating, and storing media, making your compliance efforts more efficient and cost-effective.

Compliance Advisory Services and Outsourcing Pricing

Our advisory and outsourcing pricing is based on hourly rates for our compliance experts.

see advisory pricing

Our advisory and outsourcing pricing is based on hourly rates for our compliance experts. Our current blended hourly rate for compliance experts is €125 per hour. However, we have conducted many assignments in the past and know from experience how much time these assignments typically take. Therefore, we are able to offer fixed pricing for the following services:

- Sanctions and PEP Screening and Processing: starting at €30 per person
- KYC Enhanced Customer Due Diligence: starting at €60 per person
- KYT Enhanced Transaction Due Diligence: starting at €300 per transaction
- Enterprise Training: starting at €600 per training session
- Enterprise Sanctions High-Level Risk Assessment and Development of Sanctions-Related Internal Controls Regulations: starting at €770
- Enterprise AML High-Level Risk Assessment and Development of AML-Related Internal Controls Regulations: starting at €970

Please note that we operate solely in an advisory and support capacity. All responsibility for decisions made based on our professional services lies solely with the client. None of our professional services include our experts taking any nominal positions in clients' businesses or otherwise assuming personal liability.

Our services are comprehensive and tailored to help you navigate compliance and risk management efficiently and effectively.

All prices include VAT.