Pricing
We offer two options: a one-off screening and a monthly subscription plan. The data is provided by the world-renowned and regulated Acuris Risk Intelligence database. The screening covers ten major datasets, including: Politically Exposed Persons (PEPs), Sanctions, Reputational Risk Exposure, Profile of Interest, Regulatory Enforcement List, Insolvency (UK & Ireland Only), Disqualified Director (UK only), Former PEP, PEP-Linked Business, and State-Owned Enterprise. The client data is encrypted and stored on Alibaba Cloud.
Single Screen
The one-off 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
Free 2 Single Screens upon first registration
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
CRM Plan
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!
Light Usage
Gatekeeper Plan
HKD
380
00
/month (12-Month Contract)
Free 2 Single Screens upon first registration
20 CRM quotas per year
40 Single Screen quotas per year
KYC and KYB
Client Relationship Management (CRM)
Risk Assessment
Ongoing Monitoring
1 User Account in main branch
2Gb data storage
Data will be stored for 3 months after expiration of membership
At least 1.5 hours of online training courses provided annually
Light Usage
Gatekeeper Plan
HKD
350
00
/month (24-Month contract)
Free 2 Single Screens upon first registration
20 CRM quotas per year
40 Single Screen quotas per year
KYC and KYB
Client Relationship Management (CRM)
Risk Assessment
Ongoing Monitoring
1 User Account in main branch
2Gb data storage
Data will be stored for 3 months after expiration of membership
At least 1.5 hours of online training courses provided annually
Low Usage
Startup Plan
HKD
680
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
Client Relationship Management (CRM)
Risk Assessment
Ongoing Monitoring
1 User Account in main branch
5Gb data storage
Data will be stored for 3 months after expiration of membership
At least 1.5 hours of online training courses provided annually
Low Usage
Startup Plan
HKD
620
00
/month (24-Month contract)
Free 2 Single Screens upon first registration
100 CRM quotas per year
200 Single Screen quotas per year
KYC and KYB
Client Relationship Management (CRM)
Risk Assessment
Ongoing Monitoring
1 User Account in main branch
5Gb data storage
Data will be stored for 3 months after expiration of membership
At least 1.5 hours of online training courses provided annually
Medium-Low Usage
Basic Plan
HKD
1,080
00
/month (12-Month Contract)
Free 2 Single Screens upon first registration
500 CRM quotas per year
1,000 Single Screen quotas per year
KYC and KYB
Client Relationship Management (CRM)
Risk Assessment
Ongoing Monitoring
1 User Account in main branch
5Gb data storage
Data will be stored for 3 months after expiration of membership
At least 1.5 hours of online training courses provided annually
Medium-Low Usage
Basic Plan
HKD
990
00
/month (24-Month contract)
Free 2 Single Screens upon first registration
500 CRM quotas per year
1,000 Single Screen quotas per year
KYC and KYB
Client Relationship Management (CRM)
Risk Assessment
Ongoing Monitoring
1 User Account in main branch
5Gb data storage
Data will be stored for 3 months after expiration of membership
At least 1.5 hours of online training courses provided annually
Medium Usage
Regular Plan
HKD
1,580
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
Client Relationship Management (CRM)
Risk Assessment
Ongoing Monitoring
2 User Accounts in main branch
100Gb data storage
Data will be stored for 3 months after expiration of membership
Expandable for extra User Accounts and Branches
Free 1-hour compliance training certificate course, covering topics such as system usage, anti-money laundering regulations, industry guidelines, and evaluation of screening results
At least 1.5 hours of online training courses provided annually
Medium Usage
Regular Plan
HKD
1,450
00
/month (24-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
Client Relationship Management (CRM)
Risk Assessment
Ongoing Monitoring
2 User Accounts in main branch
100Gb data storage
Data will be stored for 3 months after expiration of membership
Expandable for extra User Accounts and Branches
Free 1-hour compliance training certificate course, covering topics such as system usage, anti-money laundering regulations, industry guidelines, and evaluation of screening results
At least 1.5 hours of online training courses provided annually
High Usage
Pro Plan
HKD
3,380
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
Client Relationship Management (CRM)
Risk Assessment
Ongoing Monitoring
5 User Accounts for 2-5 branches
100Gb data storage
Data will be stored for 3 months after expiration of membership
Expandable for extra User Accounts and Branches
Free 1-hour compliance training certificate course, covering topics such as system usage, anti-money laundering regulations, industry guidelines, and evaluation of screening results
At least 1.5 hours of online training courses provided annually
High Usage
Pro Plan
HKD
3,110
00
/month (24-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
Client Relationship Management (CRM)
Risk Assessment
Ongoing Monitoring
5 User Accounts for 2-5 branches
100Gb data storage
Data will be stored for 3 months after expiration of membership
Expandable for extra User Accounts and Branches
Free 1-hour compliance training certificate course, covering topics such as system usage, anti-money laundering regulations, industry guidelines, and evaluation of screening results
At least 1.5 hours of online training courses provided annually
Excessive Usage
Mighty Plan
By Request
(12-Month Contract)
Free 2 Single Screens upon first registration
KYC and KYB
Client Relationship Management (CRM)
Risk Assessment
Ongoing Monitoring
Expandable for extra User Accounts and Branches
Data will be stored for 3 months after expiration of membership
Excessive Usage
Mighty Plan
By Request
(24-Month Contract)
Free 2 Single Screens upon first registration
KYC and KYB
Client Relationship Management (CRM)
Risk Assessment
Ongoing Monitoring
Expandable for extra User Accounts and Branches
Data will be stored for 3 months after expiration of membership
Last update date: 2024-06-11