Experience AI-Powered Sanctions Screening
Standard Plan
$1500
Billed Annually
Upto 3000 Adhoc & Bulk screening Annually
Real time Entity, Address, Vessel Screening
Screening against 485+ Global Sanctions Lists
Configurable screening logic
Single User Licenses
Enterprise Plan
Custom pricing based on screening volume and feature requirements. Ideal for teams managing multi-region compliance at scale.
All Standard Plan features+
Unlimited Ad hoc Screening Annually across multiple users
Screening against 670+ Global Sanctions & PEP lists
Automated Nightly screening
Screen against your own blacklisted lists (User Defined List)
Multi-user with Admin/Reviewer/Viewer Roles
Easy accessible Audit Reports
Enterprise grade API integrations
Trusted By Industry Leaders
PLAN COMPARISON
Compare Plans and Features
Find the perfect plan that fits your needs. Whether you're just starting or need enterprise-level workflow, our sanctions screening solution scales with you-offering flexibility, advanced compliance tools, and the right level of coverage for your organization.
Standard Plan
Buy NowEnterprise Plan
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Compliance
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FEATURES
Top Features in Trademo Sanctions Screener
670+
Sanctions & PEP Lists
6
Hours Data Update Frequency
78%
Reduction in False Positive
82%
Lesser time in alert review
FAQs
What does the Standard Plan include?
The Standard Plan supports up to 3,000 annual ad hoc and bulk screenings, covers real-time entity, address, and vessel verification against 485+ global sanctions lists, offers configurable screening logic, and is designed for use by a single licensed user. This is ideal for individuals or small teams who need straightforward compliance solutions.
Is the Standard Plan recommended for startups or smaller teams?
Yes. The Standard Plan is best for organizations with moderate compliance needs, limited screening volumes, or where a single analyst manages sanction checks. You benefit from the essential features and compliance coverage without the complexity of multi-user management.
How do I purchase and get started with the Standard Plan?
Simply click “Buy Now” on the pricing page. Onboarding is quick and self-service, enabling you to start screening immediately, no sales consultation required.
What kind of support can Standard users expect?
Standard users receive professional email support with a guaranteed 24-hour response SLA, covering onboarding queries, troubleshooting, and general compliance advice. Technical documentation and resources are also available to aid your workflow.
How is my data handled and protected?
All data under the Standard Plan is secured with HTTPS and SOC 2 compliance protocols. Screening logs are retained securely until your plan expires, supporting your regulatory and audit needs during your subscription term.
What additional features do I get with the Enterprise Plan?
The Enterprise Plan unlocks unlimited annual ad hoc screenings across multiple users, access to 670+ global sanctions and PEP lists, automated nightly screening, audit-ready reporting, screening with organization-defined blacklists, advanced multi-user role and permission controls, and enterprise-grade API integrations.
Can the Enterprise Plan be customized for large organizations or specific industries?
Absolutely. Features, integrations (SAP, Oracle, Zoho, etc.), support tiers, and pricing can be tailored for complex workflows, regional compliance challenges, or niche industry requirements. The sales team consults with you to design a solution that scales and fits
What type of support is available for Enterprise clients?
Enterprise users benefit from dedicated account managers, priority support channels (email, phone, Slack), rapid technical SLAs (as low as 4–8 hours), and personalized onboarding and training sessions to ensure your teams are productive from day one.
How do I upgrade from Standard to Enterprise as my business expands?
You can upgrade smoothly at any time. Click the “Talk to Sales” button, and our team will consult on your new requirements, facilitating migration of your accounts, users, and compliance logs with minimal disruption.
Can I request a demo or trial before purchasing a plan?
Yes. Prospective clients can request a personalized demo to evaluate the workflows, screening capabilities, integrations, and reporting features most relevant to their compliance or operational needs
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