Pricing
Start free. Pay when it’s worth it.
Run a live verdict with no signup. Vet a single counterparty for $25. Put the Pre-Deal Copilot on your desk from $99/mo. Data feeds and bank rollouts are sales-led so we can match data residency and SLA to your procurement.
Run a live check
Screen a counterparty and get a clearance verdict in under 30 seconds. 5 a day with no signup, 10 a day with a free email-verified desk pass.
426
Fraud clusters investigated
2 confirmed
63
Countries in the corpus
136
Pre-deal checks run
Live numbers, refreshed hourly. Verify them yourself.
Pre-Deal Copilot
Know before you structure. Paste a proposed deal, get a clearance probability plus a restructure path in under 30 seconds. Built for RMs, originators, and brokers.
Free pass
$0
10 pre-checks/day · email-verified · no card
Solo
$99/mo
50 pre-checks/mo · individual originator
Desk
$999/mo
1,000/mo · 10 seats · admin dashboard
No account needed — pay by card, key emailed instantly.
Cancel anytime · 60-day money-back guarantee
Founding customer · first 10 only · lifetime price-lock
Cancel anytime. 60-day money-back.
If the Pre-Deal Copilot has not earned its place on your desk, email us within 60 days of your first charge for a full refund. No forms, no retention call.
Founding seats: 10/10 remaining · closes Jul 31, 2026 · lifetime price-lock
See the offer →Prefer to lock it? Solo Founding is $699/yr — a lifetime price-lock, capped at the first ten desks. See founding seats →
Why start here
- Same 8-list sanctions, cluster, and 235-jurisdiction spine as the compliance APIs.
- Every verdict is forwardable and saved to a dated decision history.
- Turn any verdict into a $25 defensible dossier in one click.
- Bank Enterprise adds SSO, white-label, and bank-of-record routing.
Self-serve APIs
For developers and data teams
All three self-serve via Stripe Checkout. Full tier tables on each product page.
Regulatory Matrix API
from $99/mo developer
235-jurisdiction physical-commodity trade rules: tradability, payment-term constraints, licence requirements, sanctions-aware routing.
Production $999/mo · Enterprise $25–100K/yr
View detailsCounterparty KYC-as-API
from $25/screen PAYG
One call runs the 7-step counterparty screen: 8-list sanctions + PEP, registration, and licence checks, structured pass / review / fail in under 30 seconds.
Seat-based $25–100K/yr · Enterprise via /apply
View detailsScam Cluster Feed
from $10K/yr read-only
Counterparty clusters we investigated first-hand, starting with the Simar Chahal Chevron-CEO cluster. Query a name or take webhooks on every new cluster.
API + alerts $50–100K/yr
View detailsSales-led
Enterprise and bank rollouts
One scoping call matches contract structure, data residency, and SLA to your procurement.
Pre-Deal Desk Pilot
$15K / 90 days
Put the Copilot on a real desk for a quarter. The full $15K is credited toward your annual if you continue, and it runs alongside your incumbent screening, so there is nothing to rip out.
Trade-Compliance Workflow Suite
$200K–$1M/yr
White-label bank trade-finance desk: intake → KYC → NCNDA → SPA → DocuSign → audit log.
Compliance Suite (bundled)
$50K/yr starter
All four compliance SKUs in one contract and invoice.
Pre-Deal Bank Enterprise
$50–150K/yr
Unlimited pre-checks, white-label, SSO, bank-of-record routing, 50–500 RMs.
Verified Counterparty
Free tier
Document-backed profile, +15 clearance lift. Onboard at /counterparty/onboard.
Regional VAT / GST is applied per local law at checkout
UAE 5% · Saudi Arabia 15% · UK 20% · EU 19–21% · Singapore 9% GST · Japan 10% · Australia 10% GST · US no federal VAT (state sales tax may apply) · HK / Kuwait / Qatar / Brunei none · other countries per local law.