Users
2
5
Unlimited
Unlimited
Subject pool (annual)
50
250
2,000
10,000+
New subjects/month max
8
35
250
1,500
Modules included
6 core
8 (incl. ISD)
All 9
All 9
Client Inception Risk Assessment
UBO tree chart
Multi-layer
Unlimited layers
Unlimited layers
Unlimited layers
Daily screening & monitoring
Enhanced
Enhanced
Enhanced
Four-eyes compliance hierarchy
-
ISD assessments/yr
-
250
2,000
10,000
IDV checks/yr
50
250
1,000
5,000
QES signatures/yr
50
400
2,000
7,500
Custom compliance workflows
-
-
Advanced reporting & dashboards
-
-
White-label options
-
-
-
CRM / CBS integration
-
-
-
On-premise / private cloud
-
-
-
SLA guarantees
-
-
-
99.9%+
Support
Email
Priority
Priority + call
Dedicated AM
