СРАВНЕНИЕ ПЛАНОВPLAN COMPARISON
Feature Free Starter Pro Enterprise
Price / month $0 $149 $490 Custom
SCREENING
Checks / month 5 500 Unlimited Unlimited
OFAC SDN + EO14024
EU FSF 20 packages
UK OFSI · UN SC · NSDC
PEP detection (674K)
Vessel / Maritime
Bulk screening (CSV / JSON) up to 500 Unlimited Unlimited
INVESTIGATION & DOSSIER
Entity Dossier
Ownership graph 2 hops 4 hops 4 hops
UBO chain
Adverse media
API & INTEGRATION
API key
Webhooks (HMAC-signed)
Audit trail + CSV export
MONITORING & RISK
Watchlist monitoring
Trade / Export Control (HS)
FATF · World Bank Debarment
ENTERPRISE
On-premise / private cloud
Custom data sources
SLA + priority support
Try free → Get access → Contact → Contact →
FAQ

Частые вопросы.Common questions.

What counts as one check?
One request to /screen or /investigate. Bulk CSV — each row counts as one check.
Which sanctions lists are covered?
OFAC SDN + EO14024, EU FSF (20 packages), UK OFSI, UN Security Council, Ukraine NSDC, INTERPOL, FATF Black/Grey, World Bank Debarment, OpenSanctions PEP 674K, Maritime shadow fleet 13K+ vessels.
How do I get an API key?
Email hello@compliance-lab.io with your plan. We set it up within 1 business day.
Is there a free trial?
Free plan gives 5 checks/month with no time limit. For deeper evaluation contact us for a demo on live data.
Where is data stored?
API runs on Railway (EU region). Enterprise customers can get on-premise deployment in Kazakhstan.
Does the system make compliance decisions?
No. We provide operational intelligence and risk signals. Final decisions require an authorized compliance officer. Every response includes decision_authority: "authorized_compliance_officer".
НАЧАТЬGET STARTED

hello@compliance-lab.io