Choose the tier that fits your compliance workflow. From first review to full enterprise-grade screening, DYOR AML provides the signals you need to operate safely.
For individuals and initial research into our methodology.
Enhanced screening for professional traders and small teams.
Scalable API access for automated compliance workflows.
Tailored solutions for exchanges and institutional players.
Need higher volumes or custom terms? Contact Sales.
| Feature | Free | Pro | Business | Enterprise |
|---|---|---|---|---|
| Exports (PDF/CSV) | No | Yes | Yes | Yes |
| API Access | No | No | Yes | Yes |
| Batch Checks | No | No | Yes | Yes |
| Active Monitoring | No | Yes | Yes | Yes |
| SLA Guarantees | No | No | Yes | Yes |
| Priority Support | No | No | Yes | Yes |
Need help choosing a plan? Contact Sales.
| Metric | Free | Pro | Business | Enterprise |
|---|---|---|---|---|
| Monthly Lookups | 5 Reports | 1,000 Reports | 10,000 Reports | Unlimited* |
| Rate Limits | 1 req/min | 10 req/min | 100 req/min | Custom |
| Billing Cycle | N/A | Monthly | Monthly/Annual | Custom |
| Trial Period | Indefinite | 7 Days | 14 Days | Custom |
Subscriptions can be cancelled at any time via the billing portal. Refunds are processed on a case-by-case basis within 48 hours of purchase if no data has been consumed. For full details, please refer to our
andWe operate on a zero-retention principle for wallet addresses. Your screening history is encrypted and accessible only by your authorized team members. We do not sell data to third parties.
Business and Enterprise tiers benefit from guaranteed performance metrics. Our infrastructure is distributed across multiple regions to ensure high availability for critical compliance checks.
The Free tier provides access to our scoring methodology, documentation, and example report layouts to help you understand the framework before choosing a plan.
Yes. You can upgrade or downgrade your subscription at any time. Plan changes take effect at the start of the next billing cycle.
Yes. Contact Sales for onboarding, implementation guidance, and a tailored plan based on your volume and compliance requirements.
Enterprise users can opt for volume-based pricing or flat-rate annual contracts. We provide detailed usage dashboards and automated invoicing for seamless compliance operations.
For high-volume institutional needs, complex integrations, or dedicated compliance support, our enterprise team is ready to help build your risk framework.
Procurement support and custom MSA/SLA available upon request.