Transparent commercial terms.
From evaluation to enterprise.
Sanctions screening, transaction monitoring, Travel Rule, and audit-ready records — under month-to-month terms an institution can evaluate in production, with an enterprise agreement when procurement requires one. All prices in EUR.
Starter
Screening and monitoring for a smaller CASP's obligations.
- 1,000 screenings / month
- 2 team seats
- 100 monitored addresses
- Sanctions + KYT screening
- Travel Rule (IVMS101)
Growth
For teams integrating screening into their own systems.
- 10,000 screenings / month
- 5 team seats
- 1,000 monitored addresses
- Sanctions + KYT screening
- Travel Rule (IVMS101)
- Programmatic screening API
- Monitoring webhooks
- Audit trail + PDF export
Scale
High-volume screening and monitoring with priority support.
- 50,000 screenings / month
- 15 team seats
- Unlimited monitored addresses
- Sanctions + KYT screening
- Travel Rule (IVMS101)
- Programmatic screening API
- Monitoring webhooks
- Audit trail + PDF export
- Priority support
Enterprise
SLA, negotiated volume, self-hosting, and enterprise terms.
- Negotiated screening volume
- Unlimited seats
- Negotiated monitoring volume
- Sanctions + KYT screening
- Travel Rule (IVMS101)
- Programmatic screening API
- Monitoring webhooks
- Audit trail + PDF export
- Priority support
- Contractual SLA
- Self-hosted deployment option
Metered per 1,000 screenings beyond your plan. All plans are month-to-month — upgrade, downgrade, or cancel at any time.
What each plan includes
| Feature | Starter €99/mo | Growth €399/mo | Scale €999/mo | Enterprise Custom |
|---|---|---|---|---|
| Screenings / month | 1,000 | 10,000 | 50,000 | Volume |
| Team seats | 2 | 5 | 15 | Unlimited |
| Monitored addresses | 100 | 1,000 | Unlimited | Volume |
| Sanctions + KYT screening | ||||
| Travel Rule (IVMS101) | ||||
| Programmatic screening API | ||||
| Monitoring webhooks | ||||
| Audit trail + PDF export | ||||
| Priority support | ||||
| Contractual SLA | ||||
| Self-hosted deployment |
From evaluation to production
Evaluate in the sandbox
Engineers validate coverage, latency, and verdict semantics against the live API the same day — no procurement required to begin.
Pilot on monthly terms
Run production traffic under month-to-month terms while internal review and procurement complete. No annual commitment is required to start.
Move to an enterprise agreement
Negotiated volume, a contractual SLA, self-hosted or EU-resident deployment, and a data processing agreement — with documentation to support your vendor due diligence.
SLA, negotiated volume, or self-hosting?
The Enterprise agreement covers negotiated screening volume, a contractual uptime SLA, self-hosted or dedicated deployment for data-residency obligations, and the contract terms your procurement and legal functions expect.
Frequently asked questions
What counts as one screening?
One address checked against sanctions lists (OFAC, the EU consolidated list and the UN Security Council list) and our risk and intelligence data. Every check — at onboarding, before a withdrawal, or on a monitored address — counts once against the monthly allowance.
What happens beyond the included volume?
Screening continues without interruption. Usage beyond the monthly allowance is metered per 1,000 screenings; where volumes are sustained, the next tier or a negotiated agreement is usually the better commercial fit.
Is an annual contract required?
No. Starter, Growth, and Scale run month-to-month, which is deliberate: your teams can evaluate and pilot without waiting on procurement. Where your organisation requires a negotiated agreement — SLA, self-hosting, custom terms — that is the Enterprise track.
What is the status of the Travel Rule module?
Originator and beneficiary data exchange (IVMS101, Regulation 2023/1113) is included on every plan. Institutions are onboarded in a staged manner — tell us your timeline and counterparties and we will scope the rollout.
Can screening run programmatically?
Yes, from Growth upward. API keys allow screening inside your onboarding, withdrawal, and monitoring flows, with webhooks for risk changes. Starter works through the dashboard.
Which networks are covered?
Bitcoin, Ethereum, BNB Smart Chain, Tron, and Solana. Screening, monitoring, and Travel Rule operate across all supported networks on every plan.
Will the records stand up to a regulator or auditor?
That is the purpose of the product. Every screening is recorded with timestamp, actor, result, and request ID, and the full audit trail exports as evidence — for your compliance function, your auditor, or your supervisor.
I am a private individual, not an institution.
ChainEvidence Investigations is the separate service for private individuals: a preliminary investigation at no cost, and detailed evidence reports for law-enforcement submission as one-time purchases from €49.
ChainEvidence Investigations
A separate service for individuals affected by digital-asset fraud: a preliminary investigation at no cost, then a detailed evidence report prepared for police or your bank. One-time purchase, no subscription. Investigations is a documentation service — we do not recover funds.
Executive summary, fund-flow trace, and matching records from fraud databases.
Adds domain and WHOIS analysis, reputation data, and a transaction timeline.
Adds law-enforcement guidance, jurisdiction analysis, and expert review.
Building against the screening API without a plan? Usage-based access with a prepaid balance is available — see the developer API. New workspaces include evaluation credit.
Screening you can put on the record.
Create a workspace and produce your first audit-ready records today — or brief us on your obligations and volumes and we will scope the right agreement.