Packages and monthly plans
With a simple business model and affordable prices to everyone, RiskyID comes to change the world of compliance. It is no longer necessary to pay high costs and sign annual contracts to be able to know if a person/entity is blacklisted or is a PEP.
NO CONTRACT AND NO DOWN PAYMENTS.
Flexible options
Create your account and start checking immediately, WITHOUT CONTRACTS and paying only for the searches you need. You can purchase them separately or save much more with one of our monthly plans.
1 Search
10 USD
Only to search for individuals (not entities).
Global blacklists
Politicians and public officials
Prosecuted for financial crimes
Results report
10 Searches
80 USD
Only to search for individuals (not entities)
Global blacklists
Politicians and public officials
Prosecuted for financial crimes
Results Report
Searches don’t have to be done all at the same time
1 Search
10 USD
Only to search for individuals (not entities).
Global blacklists
Politicians and public officials
Prosecuted for financial crimes
Result report
10 Searches
80 USD
Only to search for individuals (not entities)
Global blacklists
Politicians and public officials
Prosecuted for financial crimes
Result Report
Searches don’t have to be done all at the same time
1 Search
10 USD
Only to search for individuals (not entities).
Global blacklists
Politicians and public officials
Prosecuted for financial crimes
Result report
10 Searches
Only to search for individuals (not entities)
Global blacklists
Politicians and public officials
Prosecuted for financial crimes
Result Report
Searches don’t have to be done all at the same time
Monthly plans created for IFs, SMEs, and DNFBPs
Sign up for a plan and start checking our database immediately, WITHOUT CONTRACTS and paying only for the verifications you really need. At any time you can cancel or change your plan, without penalties or restrictions. In addition, searches that are not used in a month are not lost, they accumulate for the following month.
Standard
- 10 searches per month
- Global blacklists
- Politically Exposed Persons (PEPs)
- Convicted individuals
- Entities
- Results reports
Pro
- 30 searches per month
- Global blacklists
- Politically Exposed Persons (PEPs)
- Convicted individuals
- Entities
- Results reports
- Multiple users
- Batch searches
Ultra
- 100 searches per month
- Global blacklists
- Politically Exposed Persons (PEPs)
- Convicted individuals
- Entities
- Results reports
- Multiple users
- Batch searches
- Ongoing monitoring
The most complete database in the market
- Developed by Dow Jones (USA) and sold by RiskyID (USA).
- Updated by hundreds of individuals and more than 33,000 digital sources globally.
- Concentrates more than 1,800 global blacklists (OFAC, European Union, UN, Interpol, FBI, etc.).
- Includes a global list of politicians, their direct and indirect relatives, and their associates.
- Includes individuals prosecuted for financial crimes: money laundering, tax evasion, fraud, terrorist financing, etc.
- Audited quaterly to ensure data quality.
- Used by 3 of the 4 major banks in the United States, 5 of the 6 largest banks in Spain, 45 of the 46 largest banks in China and 7 of the 13 banks of the Wolfsberg Group.
