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Commercial Packages

 

You’re a new or existing customer looking for an enterprise level service and packages

GENERAL
 
Minimum Term12 months
Payment OptionsInvoicing
Platform Fee (per month)CONTACT US
Activation Fee (one-time)CONTACT US
  
SERVICE LEVEL AGREEMENT
 
Rate Limits (per min/day/month)Bespoke
Fee Per CallBespoke
Support LevelBespoke
  
STRUCTURED DATA SETS
 
Full (price / max per month)Bespoke
Refresh (price2 / max per month)Bespoke
Super (price2 / max per month)Bespoke
  
COMPANY FILINGS / DOCUMENTS
 
Service Fee (per extract / max per month)Bespoke
  
SERVICE MODULES
 
UBO discoveryYes
KYB AssistYes
Monitoring & AlertingYes
Tax ID Search & VerificationYes
Stock Exchange VerificationYes
Bank Account ValidationYes
AML ScreeningYes
Immutable Audit Trail Services (DLT)Yes
LEI VerificationYes
  
 
  
 
  
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SANDBOX ONLY

You’re a new customer looking to try out our API immediately ?