Yes. Tracefort’s RESTful API is designed for easy integration with existing banking, fintech, or compliance systems.
You can automate screening and monitoring directly within your current workflow.
Transparent Pricing. Powerful Compliance.
Transparent Tracefort pricing for AML compliance and eKYC cost. Choose a pricing plan for AML compliance, sanctions screening, eKYC onboarding, and fraud prevention—made for fintechs and regulated companies of all sizes.
Compliance Made Affordable
Save 25%
Basic
$1/ month
Credit Card Required
- Up to 10 AML screenings/month
- Standard watchlist coverage
- Email Support
Plus
$120/ month
- Up to 5,000 screenings/month
- API & workflow integration
- All Databases Including Local List
- Enhanced name-matching accuracy (AI-powered)
- Priority support
Scale
$399/ month
- Unlimited AML screenings*
- API & workflow integration
- Advanced risk scoring & reporting tools
- Custom integrations Support
- SLA-backed uptime & dedicated account manager
(Fair Usage Policy Applies)
Premium
$1400/ year
- Up to 10,000 screenings/month
- API & workflow integration
- All Databases Including Local List
- Enhanced name-matching accuracy (AI-powered)
- Priority support
Platinum
$4700/ year
- Unlimited AML screenings
- API & workflow integration
- Advanced risk scoring & reporting tools
- Custom integrations Support
- SLA-backed uptime & dedicated account manager
Compare Tracefort pricing for AML compliance, eKYC, sanctions screening, and fraud prevention
Frequently asked questions
Is technical support included in all plans?
Yes. All plans include access to our support team.
Plus and Enterprise plans include priority support with faster response times and dedicated onboarding assistance.
Which payment methods do you accept?
We accept major credit/debit cards and bank transfers for subscription
Enterprise clients can request custom invoicing or regional billing options.
Can Tracefort integrate with my existing system or core banking app?
How secure is my data with Tracefort?
Data security is at the heart of everything we do.
All information is encrypted in transit and at rest, and we comply with ISO 27001 and regional data protection frameworks to safeguard client data.
What happens if I exceed my monthly screening limit?
No problem — additional screenings will be billed at a per-check rate, depending on your plan.
You can also upgrade instantly if your business needs higher screening capacity.
How can I contact Tracefort for pricing questions?
You can reach us directly at [email protected] or via our Contact Us page.
Our compliance experts are available to guide you based on your region and business type.
