Pricing details for SMART AML Name Screening, Customer Risk Rating, and Transaction Monitoring solutions.
|
Solution |
One-Time Setup Fee |
Standard Unit Price (USD/Transaction) |
Resource Plan |
Additional Professional Services |
Description |
|
SMART AML Name Screening |
US$ 36,000.00 |
US$ 1.50 |
coming soon |
US$ 2500/day |
Screens entities against sanction and PEP watchlists. |
|
SMART AML Customer Risk Rating |
US$ 36,000.00 |
US$ 1.25 |
coming soon |
US$ 2500/day |
Rates customer risk in real time and batch mode. |
|
SMART AML Transaction Monitoring |
US$ 36,000.00 |
US$ 0.19 |
coming soon |
US$ 2500/day |
Rule-based engine for suspicious transaction monitoring and STR review. |
Note:
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Screening or risk rating requests with identical information within 365 days count as one request.
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Multi-language requests or requests with multiple Ultimate Beneficial Owner/Director records for the same entity count as one request if submitted to Zoloz in a single API call.
-
Each end-user record in automated batch processing counts as one transaction.
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The date you confirm that the subscription services are ready to use is the Subscription Start Date (first day of the settlement period), unless your agreement specifies otherwise.
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Custom strategy and product change requests are charged on a man-day, case-by-case basis.
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Professional services, such as TMS rule consulting and Customer Risk Rating rule consulting, are charged separately on a man-day basis.