Starter
$39 / month
Small businesses starting compliance screening.
- 20 searches / month
- $0.35 per extra search
- Pay with Yappy (Panama)
Simple compliance screening plans for businesses of every size.
Screen names against sanctions, PEP, and watchlist data with flexible monthly plans, bulk packages, and local payment options in Panama.
Pay with Yappy, Panama's local mobile payment. Your screening credits are activated once the payment is confirmed.
Best for small teams
Small Business
$79 / month
Companies with regular client and vendor screening.
- 75 searches / month
- $0.35 per extra search
- Pay with Yappy (Panama)
Most popular
Compliance
$299 / month
Compliance teams and regulated businesses.
- 500 searches / month
- $0.25 per extra search
- Pay with Yappy (Panama)
Enterprise
Custom
High-volume clients, API access, and custom workflows.
- Custom searches
- Custom plan
Billed per searched name (one name = one logical query).