Launch Plan
Starter
$49/month
For lean compliance teams that need fast screening without procurement overhead.
Up to 100 AML/KYC scans per month
✓500+ sanctions and PEP sources
✓Signed audit-ready reports
✓API access in minutes
Screen individuals and businesses against global sanctions lists, PEP databases, and adverse media — in under a second. Plans start at $49/month with secure Stripe checkout.
Batch-screen entire client books or run single lookups. Deterministic latency regardless of query volume.
OFAC, EU, UN, HM Treasury sanctions. PEP & RCA registries across 200+ jurisdictions. Real-time adverse media.
Every scan generates a timestamped, signed report. Export to PDF or pull via API for your compliance dossier.
Fuzzy name matching, transliteration handling, and confidence scoring eliminate false positives at scale.
OpenAPI 3.1 spec, SDKs for Node, Python, Go. Integrate compliance checks into your onboarding in an afternoon.
End-to-end encryption, data residency options, role-based access control, and full audit trails.
Both plans are available in one secure Stripe checkout. Pick Starter or Pro at checkout and start screening immediately.
For lean compliance teams that need fast screening without procurement overhead.
Up to 100 AML/KYC scans per month
For operations teams screening larger books of business across multiple jurisdictions.
Up to 1,000 AML/KYC scans per month
Send a name, date of birth, and optional identifiers via our API or dashboard.
Clearid queries 500+ live sanctions, PEP, and adverse media sources simultaneously.
Receive a structured compliance report with match confidence scores in under a second.
From OFAC and EU consolidated lists to obscure regional PEP registries — Clearid aggregates, normalizes, and updates 500+ sources continuously so you never miss a match.
Starter covers up to 100 scans a month. Pro scales to 1,000.
Use Stripe checkout to pick a plan and get started immediately.