Transparent pricing for professional blockchain compliance.
Single Report
$250–350
✓ 1 wallet address
✓ Risk score & classification
✓ Counterparty exposure analysis
✓ Sanctions & watchlist check
✓ PDF report with legal stamp
✓ 24–48h turnaround
Get StartedMost PopularBundle 10
$2,000
✓ 10 wallet addresses
✓ All Single Report features
✓ Batch processing
✓ Comparative risk overview
✓ Priority turnaround (24h)
✓ Volume discount (save 20%)
Get Started Bundle 50
$7,500
✓ 50 wallet addresses
✓ All Bundle 10 features
✓ Custom risk thresholds
✓ Executive summary report
✓ Express turnaround (12-24h)
✓ Volume discount (save 40%)
Get StartedFund Origin Analysis
From $2,500
In-depth investigation accepted by Swiss and international banks.
AML Policy Kit
$3,500
KYC/AML policies, procedures, SAR templates for your jurisdiction.
AML Full Compliance Setup
$6,000–8,000
Everything in Policy Kit plus TM config, training, 3mo support.
TM Setup (one-time)
$5,000–8,000
Monitoring tool configuration, rules, training & handover.
TM as a Service
$1,500–3,000/mo
24/7 monitoring, alert review, monthly reports, dedicated analyst.