Compliance without the
enterprise contract
Sanctions screening, transaction monitoring, and Travel Rule for EU crypto businesses — at a price a small CASP can actually sign off on. Month-to-month, self-serve, no six-month procurement cycle.
Starter
Everything a small CASP needs to prove it is screening.
- 1,000 screenings / month
- 2 team seats
- 100 monitored wallets
- Sanctions + KYT screening
- Travel Rule (IVMS101)
Growth
For teams automating screening into their own systems.
- 10,000 screenings / month
- 5 team seats
- 1,000 monitored wallets
- Sanctions + KYT screening
- Travel Rule (IVMS101)
- Programmatic screening API
- Monitoring webhooks
- Audit trail + PDF export
Scale
High-volume monitoring with priority support.
- 50,000 screenings / month
- 15 team seats
- Unlimited monitored wallets
- Sanctions + KYT screening
- Travel Rule (IVMS101)
- Programmatic screening API
- Monitoring webhooks
- Audit trail + PDF export
- Priority support
Enterprise
SLA, negotiated volume, and a self-hosted option.
- Volume screening (negotiated)
- Unlimited seats
- Monitored wallets (negotiated)
- Sanctions + KYT screening
- Travel Rule (IVMS101)
- Programmatic screening API
- Monitoring webhooks
- Audit trail + PDF export
- Priority support
- Contractual SLA
- On-prem / self-host option
Metered per 1,000 screenings beyond your plan. All plans are month-to-month — upgrade, downgrade, or cancel anytime.
What is in each plan
| 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 wallets | 100 | 1,000 | Unlimited | Volume |
| Sanctions + KYT screening | ||||
| Travel Rule (IVMS101) | ||||
| Programmatic screening API | ||||
| Monitoring webhooks | ||||
| Audit trail + PDF export | ||||
| Priority support | ||||
| Contractual SLA | ||||
| On-prem / self-host |
Legacy compliance vendors vs. ChainEvidence
Legacy compliance vendors
- €15k–500k / year, billed annually
- Six-month procurement and onboarding
- Sales calls before you see a price
- Per-seat pricing that punishes growth
- Thin Solana coverage
- Travel Rule sold as a separate product
ChainEvidence Compliance
- From €99 / month, month-to-month
- Sign up and screen the same day
- Transparent pricing on this page
- Generous seats, simple overage
- Deep multi-chain coverage incl. Solana
- Travel Rule included on every plan
Need an SLA, volume pricing, or self-hosting?
Enterprise covers negotiated screening volume, a contractual uptime SLA, and an on-premise / self-hosted deployment for teams with data-residency requirements. Tell us your obligations and volume and we will scope it.
Frequently asked questions
What counts as a screening?
One address checked against sanctions lists (OFAC + EU consolidated) and our risk and scam databases. Each check at onboarding, before a withdrawal, or on a monitored wallet counts as one screening against your monthly allowance.
What happens if I go over my plan?
Nothing breaks. Screening keeps working, and usage beyond your included monthly allowance is metered per 1,000 screenings. If you regularly exceed your plan, the next tier up is usually cheaper than the overage.
Do I have to sign an annual contract?
No. Starter, Growth, and Scale are month-to-month — start, upgrade, or cancel whenever you need to. Enterprise is the only plan with a negotiated agreement, because that is where SLAs and self-hosting live.
Is the Travel Rule module ready?
Originator and beneficiary exchange (IVMS101) is in active development. Travel Rule is included on every plan, and we are onboarding early-access customers now — tell us your timeline and we will bring you in.
Can I screen addresses programmatically?
Yes, from the Growth plan up. You get an API key and can integrate screening directly into your onboarding, withdrawal, and monitoring flows, plus webhooks for risk changes. Starter uses the compliance dashboard.
Which blockchains do you cover?
Bitcoin, Ethereum, BNB Smart Chain, Tron, and Solana — with notably deep Solana coverage. Screening, monitoring, and Travel Rule work across all supported chains on every plan.
Will my records hold up with a regulator?
That is the point of the name. Every screening is logged with a timestamp, the user, the result, and a request ID. You can export the full audit trail and monthly compliance reports for your compliance officer or supervisor.
I am an individual scam victim, not a business. What do I use?
The ChainEvidence Investigations product is for you. It runs a free preliminary investigation, and detailed evidence reports for law-enforcement submission are one-time purchases from €49. See the Investigations section below.
Are you a scam victim, not a business?
ChainEvidence Investigations is our separate product for individuals who have lost money to crypto fraud. Run a free preliminary investigation, then buy a detailed evidence report you can hand to police or your bank. One-time purchase, no subscription.
Executive summary, fund-flow trace, and matching scam reports.
Adds domain & WHOIS analysis, reputation data, and a transaction timeline.
Adds law-enforcement recommendations, jurisdiction analysis, and expert review.
Just building on the screening API and not ready for a compliance plan? You can also pay per request and top up a credit balance — see the developer API. Every new account starts with free credit.
Prove you are screening
Start a compliance plan today and generate your first audit-ready report in minutes, not weeks. No contract, no procurement cycle.