AML software pricing built around your workflows

No Fee per User. No Fee per Screening.

Choose the Cascade package that fits your AML/KYC operations. Get unlimited users, no per-screening fees, and the flexibility to add onboarding, reporting, integrations and automation as your needs grow.

Essential

Best for small and medium regulated companies and newly licensed or funded firms which want to get their AML under control quickly and affordably. Includes the core features to standardise and simplify your AML procedures. You can upgrade to Enterprise or add extra options at any time.

Enterprise

Best for organisations with multiple entities, offices or departments, or with higher risk exposure. Ideal, if you’re looking for stronger risk mitigation and more automation, including advanced reporting and operational optimisation.

Legal

Best for law firms (M&A, Corporate, Transactions, Investment Funds, Private Equity). This version was built together with lawyers and is tailored to complex structures, multiple stakeholders and strict audit trails, also includes unique features like automated matters risk assessment, so much valued by the law firms.

Government & NGOs

Best for government bodies, public institutions, development agencies and NGOs. Includes the features these organizations rely on most, such as structured approvals, transparency and audit-ready reporting.

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Features	Essential Talk To Sales	Enterprise Talk To Sales	Legal Talk To Sales	Government & NGOs Talk To Sales
Digital onboarding	Option	Included	Option	Included
Collection of documents and answers on various questionnaires	Option	Included	Option	Option
Automated Client Acceptance Process	Option	Included	Option	Option
Digital Registry of all type of relationships and links between them (Clients, Investors, Assets, Counterparties, UBOs, Vendors, Merchants etc…)	Included	Included	Included	Included
Fully-Customizable & Event Driven Risk-Based Approach	Included	Included	Included	Included
Identification Document Collection & Monitoring	Included	Included	Included	Included
In-built Name Screening (Sanctions, PEP, Adverse Media of global leaders in data intelligence)	Included	Included	Included	Included
AI Driven Treatment of the Alerts	Option	Included	Option	Option
Beneficial Ownership Analysis	Included	Included	Included	Included
AML Questionnaires	Included	Included	Included	Included
Digital Country Risk with support lists monitoring (FETF, EU Commision etc…)	Included	Included	Included	Included
Risk Assessment Allocation & Audit Trail	Included	Included	Included	Included
Automated Matters Risk Assessment	Option	Option	Included	Option
Ongoing monitoring (Perpetual KYC)	Included	Included	Included	Included
Risk Periodic Reviews	Included	Included	Included	Included
Documents Expiration & Review dates monitoring	Included	Included	Included	Included
Bridge: Digital Communication Portal	Option	Included	Option	Option
BI Reporting Pack	Option	Included	Option	Option
API and 3rd Party Integrations	Option	Included	Option	Option
Migrations Projects	Option	Included	Option	Option
Integration Projects	Option	Included	Option	Option