KryptoGO Compliance

Pricing & Plans

Plan Comparison

STANDARD

PREMIUM

ENTERPRISE

Screening

KYA - Ethereum and ERC20

KYB - Taiwan (R.O.C)

KYC - Taiwan (R.O.C)

Adverse Media - Taiwan (R.O.C)

Judges - Taiwan (R.O.C)

Global Sanction Database

Batch Screening

API Integration

Risk Intelligence Data

RCA - Wordwide

PEP - Wordwide

SIP - Wordwide

Adverse Media - Worldwide

Company Registry - Worldwide

Crypto High-Risk Activity - Major Blockchains

Others (On-Demand)

Risk Control

PDF for printing

Risk assessment report

Risk model preference

AI model for classification

Case management

Administration

User limit (per site)

One

Multiple

Unlimited

Scan History

Centralized Per-User Licensing

Session duration management

User roles

Audit logs

Advanced permissions

IP allowlisting

Data residency

Documentation management

SAML single sign-on

Real-time Active Directory sync

Data Sources

Coverage

What are Sanctions Lists?

There are more than thousands of global and local sanctions lists published by the USA, UK, UN and other global government departments. Sanction lists are public lists. Sanction lists have global and local implications. Some of the important Sanction Lists;

  • United Nations Sanctions (UN)

  • US Consolidated Sanctions

  • OFAC — Specially Designated Nationals (SDN)

  • EU Financial Sanctions

  • UK Financial Sanctions (HMT)

  • Australian Sanctions

  • SDFM Terror List

  • Interpol Wanted List

  • Russian Sanction List

  • Canada Sanction List

  • UN Sanction List

and 100+ different government lists. Also, we provides a comprehensive coverage of PEP/RCA/SIP worldwide, with 1.4 million PEP profiles, 1.2 million Sanction profiles and 400,000 adverse media links.