Pricing
We offer two types of plans: Single screening and CRM Monthly Plan subscription. The database is provided by Acuris Risk Intelligence, a world-renowned and regulatory-recognized provider. The screening lists cover over 200 countries and 10 major datasets, including: politically exposed persons (PEP), sanctions lists, reputation risks, public figures, law enforcement lists, bankruptcy lists (UK and Ireland), disqualified directors (UK), former politically exposed persons, politically exposed persons' affiliated entities, and state-owned enterprises. Customer data is encrypted and stored on Alibaba Cloud.
Single Screen
The single screening service includes: access for one login user, provision of search results, and detailed screening report available for download and record-keeping.
PAY AS YOU GO
1 Single Screen quota
HKD
80
00
per search
Valid period: 1 year
Data will be stored for 3 months after expiration of membership
20 SCANS
20 Single Screen quotas
HKD
780
00
Average screening cost: HKD 39
Valid period: 1 year
Free 2 Single Screens upon first registration
Data will be stored for 3 months after expiration of membership
Save 51%
100 SCANS
100 Single Screen quotas
HKD
2,800
00
Average screening cost: HKD 28
Valid period: 1 year
Free 2 Single Screens upon first registration
Data will be stored for 3 months after expiration of membership
Free 1-hour compliance training certificate course, covering topics such as system usage, anti-money laundering regulations, industry guidelines, and evaluation of screening results
Save 65%
1000 SCANS
1,000 Single Screen quotas
HKD
9,800
00
Average screening cost: HKD 9.8
Valid period: 1 year
Free 2 Single Screens upon first registration
Data will be stored for 3 months after expiration of membership
Free 1-hour compliance training certificate course, covering topics such as system usage, anti-money laundering regulations, industry guidelines, and evaluation of screening results
Save 87.75%
5,000 SCANS OR ABOVE
5,000 or above Single Screen quotas
By Request
Valid period: 1 year
Free 2 Single Screens upon first registration
Data will be stored for 3 months after expiration of membership
Customer Relationship Mangement (CRM) Monthly Plan
(Screening and Ongoing Monitoring function included)
The subscription service includes: screening search results, detailed screening reports, and CRM features developed by ComplianceOne Consulting Limited's professional team, including standard account opening, risk assessment, and ongoing monitoring. The system design process automatically calculates risks through account opening forms, screening results, risk assessment questions, and more. After account opening is completed, the CRM function saves customer data and reports, implementing ongoing monitoring measures based on client risk assessment results. If there are significant changes for a client, the system issues ongoing monitoring alerts. The system can flexibly adjust the monitoring frequency to match the latest risk levels. The interlinked account information of related companies held by the customer is clearly displayed.
Unconditional refund within 14 days for first-time registered users!
CRM Gatekeeper Plan
For 100 Client AccountsOngoing Monitoring function included
HKD
690
00
/month (12-Month Contract)
Free 2 Single Screens upon first registration
100 CRM quotas per year
200 single screen quotas per year
KYC and KYB
Risk Assessment
1 User Account in main branch
５Gb數據儲存量
Data will be stored for 3 months after expiration of membership
At least 1.5 hours of online training courses provided annually
CRM Regular Plan
For 1,000 Client AccountsOngoing Monitoring function included
HKD
1,690
00
/month (12-Month Contract)
Free 2 Single Screens upon first registration
1,000 CRM quotas per year
2,000 single screen quotas per year
KYC and KYB
Risk Assessment
2 User Accounts in main branch
100Gb data storage
Can purchase additional users and branches
Data will be stored for 3 months after expiration of membership
Free 1-hour compliance training certificate course, covering topics such as system usage, anti-money laundering regulations, industry guidelines, and evaluation of screening results
CRM Mighty Plan
For 10,000 Client AccountsOngoing Monitoring function included
HKD
3,390
00
/month (12-Month Contract)
Free 2 Single Screens upon first registration
10,000 CRM quotas per year
20,000 single screen quotas per year
KYC and KYB
Risk Assessment
5 User Accounts for 2-5 branches
100Gb data storage
Can purchase additional users and branches
Data will be stored for 3 months after expiration of membership
Free 1-hour compliance training certificate course, covering topics such as system usage, anti-money laundering regulations, industry guidelines, and evaluation of screening results
CRM Other Plan
CustomizationOngoing Monitoring function included
By Request
(12-Month Contract)
API Integration
Specific Usage
Last update: 2025-02-01