- 2 users
- All lists, monitoring and documents
- Advanced configuration: add-on
Pay for the names you screen.
Everything else is included.
One licence per organisation with every list, daily monitoring, onboarding, risk rating, goAML records and compliance documents. Plans differ only in name screenings and users, and the bigger the plan, the less you pay per name.
How many names will you screen in the next 12 months?
Count each new customer plus its owners, directors and signatories. A company with two owners is three names.
We add 25% headroom so onboarding never pauses when you grow.
- Room for 250 more names this year
Choose your name screenings. Every feature, every plan.
Unused name screenings never expire while you renew, so a bigger plan is never wasted.
- 2 users
- All lists, monitoring and documents
- Advanced configuration: add-on
- 3 users
- All lists, monitoring and documents
- Advanced configuration: add-on
- 3 users
- All lists, monitoring and documents
- Advanced configuration: add-on
- 5 users
- All lists, monitoring and documents
- Advanced configuration: add-on
- 5 users
- All lists, monitoring and documents
- Advanced configuration: add-on
- 8 users
- All lists, monitoring and documents
- Advanced configuration included
- 10 users
- All lists, monitoring and documents
- Advanced configuration included
- Unlimited users
- Advanced configuration included
- Dedicated contact
Prices in AED, excluding 5% VAT. Annual billing: 12 months for the price of 10.
The right plan pays for itself
From AED 9.90 per name on 100 down to AED 3.75 on 2,000.
Name screenings you don’t use stay available while you renew. They don’t reset.
Running out mid-year means packs of 20 at your plan’s price per name plus 30%. Room to grow is cheaper.
When the allowance runs out, new screenings wait. A plan with headroom keeps customers moving.
In every plan
- UAE, UN, OFAC, UK, EU, Swiss, Canadian and Australian sanctions lists
- PEP lists with family members
- Special-interest and regulatory enforcement lists
- Adverse media in English and Arabic
- Daily monitoring and automatic re-screening
- KYC, KYB, KYB 360 and onboarding links
- Risk rating, EDD and goAML records
- AML policy, procedures and documents for your industry
- Audit trail, team roles and support tickets
Add only what you need
Pricing questions
What is a name screening?
A name is a customer or one of its owners, directors, shareholders or signatories. Each name uses one screening the first time it is screened. Re-screens, daily monitoring and news checks of that name are free.
Do unused name screenings expire?
No. Your allowance counts the names you monitor and never resets while you renew, so screenings you do not use this year stay available next year.
What happens if I run out?
Nothing is lost: new profiles are saved and wait. You can add packs of 20 name screenings at your plan’s price per name plus 30%, or move to a bigger plan and pay less per name.
Can I change plans later?
Yes. Move up at any time; you pay the difference for the rest of your year. Most firms choose a plan with room for 12 months of growth because the price per name falls as plans grow.
What does Advanced configuration do?
It lets you tighten the Xtroq Standard risk model for your own risk assessment: matching thresholds, risk points, risk levels, review periods, countries and higher-risk businesses. It can never be weaker than the Xtroq Standard. AED 300 for each 12-month cycle; included from the 1,500 plan.
Are prices inclusive of VAT?
No. Prices are in UAE dirhams and exclude 5% VAT. Annual billing gives you 12 months for the price of 10.
How do I pay?
By card or bank transfer. Your account is ready as soon as payment is confirmed.
Ready when your next customer is
Sign up, choose your plan and start onboarding. Or explore the demo first with fictional customers.