PRICING
Pay for the checks you run.
Start with a single check, move to a monthly plan when screening becomes routine, and talk to us when your team needs volume and records.
Single check
$0.89 / CHECK
One address, one report. No account required.
- Risk score and level
- 6-category risk breakdown
- PDF report
Starter
$7.90 FOR 10 CHECKS
For occasional P2P trades and one-off due diligence.
- 10 checks bundled (~$0.79/check)
- Full exposure breakdown
- Check history in Telegram
- PDF report for every check
Pro
$29.50 FOR 50 CHECKS
For active traders and P2P desks running checks regularly.
- 50 checks bundled (~$0.59/check)
- Full exposure breakdown
- Check history in Telegram
- PDF report for every check
Business
FROM $49.90 FOR 100 CHECKS
For teams and platforms that need volume and a dedicated contact.
- 100 checks bundled (~$0.50/check)
- Custom volume pricing above 100
- Dedicated support contact
- Onboarding call
Reports are risk signals sourced from third-party blockchain analytics, not legal or compliance advice.
Know the risk.
Before you transact.
Screen an address in seconds — in the browser or straight from Telegram.