AML Pulse offers three pricing plans:

• Essential Plan: This plan is ideal for businesses that have a consistent volume of new customers each month. It includes customer onboarding, KYC checks, watchlist screening, PEP screening, criminal watchlist data, high-risk jurisdictions, ad-hoc and trigger reviews, CRM integration, invoices, and access for three users. On-going monitoring, additional customer onboarding, and additional users are available for an additional fee.

• Growth Plan: This plan is designed for businesses that have a high volume of new customers each month. It includes all the features of the Essential Plan, plus fraud prevention, and access for five users. On-going monitoring, additional customer onboarding, and additional users are available for an additional fee.

• Flex Plan: This plan is perfect for businesses that need to screen customers on a flexible basis. It requires a small non-refundable deposit and allows you to screen up to 60 customers. The Flex Plan includes customer onboarding, KYC checks, watchlist screening, PEP screening, criminal watchlist data, and high-risk jurisdictions. Access for one user is included.

The best pricing plan for your business will depend on your specific needs. If you have a consistent volume of new customers each month, the Essential Plan is a good option. If you have a high volume of new customers each month, the Growth Plan is a better choice. If you need to screen customers on a flexible basis, the Flex Plan is a good choice.

The following features are available for an additional fee on the Essential Plan and Growth Plan:

• On-Going Monitoring (Additional Charges per Customer/monthly)
• Additional Customer Onboarding (per customer charges)
• Additional User

Yes, you can upgrade or downgrade your pricing plan.

You can cancel your AML Pulse subscription at any time.