Sanction Screening Growth Pricing
Take Control of your regulatory compliance process
Every organization is unique. Our sanction screening services are sized based on your customer, industry, volumes, jurisdictions and risk profile. Our pricing is tailored to your company regulatory obligations and to support your compliance journey
Sanction Screening Growth Pricing with Enterprise Features
Sanction Screening Package Includes
- Sanctions Screening & Adverse Media
- PEP Screening
- Multi-source (Global list, local list)
- Continuous Monitoring (Batch Screening)
- Case Manager - goAML Ready
- Platform Configuration
- User Setup
- Workflow Configuration
- Administrator training
- Go-Live Support
On-Demand, Batch Screening & Case Manager
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KENYA
-
TANZANIA
-
RWANDA
-
UGANDA
Bronze
Max Customers
100
Users
2
Screens/yr
1,200
450000
RECURRING FROM YEAR 2
382500/year
Prices in Kenya include 16% VAT.
WHAT IS INCLUDED
- Sanction Screening
- PEP Screening
- Multi-source (Global/local list)
- Continuous Monitoring
- Batch Screening
- Case Manager - goAML ready
Silver
Max Customers
500
Users
3
Screens/yr
6,000
1206900
RECURRING FROM YEAR 2
1105650/year
Prices in Kenya include 16% VAT.
WHAT IS INCLUDED
- Sanction Screening
- PEP Screening
- Multi-source (Global/local list)
- Continuous Monitoring
- Batch Screening
- Case Manager - goAML ready
Gold
Max Customers
1,000
Users
5
Screens/yr
12,000
2035800
RECURRING FROM YEAR 2
1900800/year
Prices in Kenya include 16% VAT.
WHAT IS INCLUDED
- Sanction Screening
- PEP Screening
- Multi-source (Global/local list)
- Continuous Monitoring
- Batch Screening
- Case Manager - goAML ready
Bronze+
Max Customers
100
Users
2
Screens/yr
2,400
691200
RECURRING FROM YEAR 2
623700/year
Prices in Kenya include 16% VAT.
WHAT IS INCLUDED
- Sanction Screening
- PEP Screening
- Multi-source (Global/local list)
- Continuous Monitoring
- Batch Screening
- Case Manager - goAML ready
Silver +
Max Customers
500
Users
3
Screens/yr
12,000
1717200
RECURRING FROM YEAR 2
1615950/year
Prices in Kenya include 16% VAT.
WHAT IS INCLUDED
- Sanction Screening
- PEP Screening
- Multi-source (Global/local list)
- Continuous Monitoring
- Batch Screening
- Case Manager - goAML ready
Gold +
Max Customers
1,000
Users
5
Screens/yr
24,000
2983500
RECURRING FROM YEAR 2
2848500/year
Prices in Kenya include 16% VAT.
WHAT IS INCLUDED
- Sanction Screening
- PEP Screening
- Multi-source (Global/local list)
- Continuous Monitoring
- Batch Screening
- Case Manager - goAML ready
Have different AML Compliance requirements?
Get in touch with our team and get a solution tailored to your needs