Start with structured onboarding and KYC, then add contracts, monitoring, fraud detection and credit as you grow.
Up to 100 entities
Up to 500 entities
Up to 2,500 entities
Unlimited entities
All plans include secure storage, audit trails and AI document extraction.
KYC/KYB, document management and entity management are in every plan.
Compliance tracking, risk scoring and monitoring from the Growth plan up.
Credit assessment, fraud detection and integrations from the Business plan.
An entity is any external party you onboard and manage - a customer, vendor, supplier, contractor, distributor, dealer, franchise partner, service provider or consultant.
Yes. Plans scale with the number of entities and the capabilities you need. You can upgrade as your network and risk requirements grow.
Yes. AI document extraction, secure storage and audit trails are included across every plan. Advanced AI analysis scales with higher tiers.
Enterprise offers unlimited entities, advanced monitoring, custom scoring models, SSO, private deployment and dedicated support.
Book a free demo and we'll recommend the right plan based on your entity volume, industry and risk needs.