💰 Watchlist monitoring pricing
ID Check plan: Not available
Compliance plan: Free (with fair use policy)
These checks use KYC6 (previously known as Acuris), who maintain a comprehensive list of data sources, including:
Sanctions: Real-time coverage of UN, EU, US OFAC, UK OFSI, and more.
PEPs: Global coverage aligned with national requirements for regulatory compliance.
Adverse Media: Local-language coverage of financial crime and AML predicate offences.
Watchlists: Monitoring of 1,000+ lists from regulators and enforcement agencies.