Try COX free. No credit card, no installation.
Open your compliance workspace today and run the whole cycle on real cases: due diligence file, sanctions and PEP screening, adverse media, risk matrix and audit-ready evidence.
No credit card required. Your account is yours from the first minute and your records stay with you.
What the trial includes
These are the real limits of the trial account, not a brochure figure: they are the ones the platform applies to your company.
Included without counting against the limits
- Your risk matrix, with the indices and weights you decide
- Digital onboarding forms you send by link
- Catalogues, document types and field configuration
- Users of your team, with their compliance roles
- Internal reporting channel for your organisation
- Audit trail and PDF reports of everything you run
When the trial ends
Nothing is deleted and nothing is charged automatically. Once the term is over or the included operations are used up, the account switches to prepaid credits: you buy the credits you need and carry on in the same workspace, with the same files and the same configuration.
While no plan is active, access is limited to the records updated most recently. Days kept within reach: 30
The whole compliance cycle, from day one
The trial is not a guided demo with sample data. It is your workspace, with the same engine your operation would run on.
Due diligence
Files for individuals and legal entities, with identification documents, addresses, references, related parties and beneficial owners.
List screening
Sanctions, politically exposed persons and watchlists, with a scored result the officer confirms or dismisses one by one.
Adverse media
News screening by subject, ranked by how well the article really identifies the person, not by how alarming it sounds.
Risk matrix
Your own indices and weights, with rules that force high risk, enhanced due diligence or a blocked file.
Digital onboarding
Send a link, the client fills it in from the phone, uploads documents and the data arrives already read and ready to review.
Internal reporting channel
A public link for anonymous reports, with a case file and a traceable investigation flow.
Evidence for the auditor
Every report states how the result was obtained, and every print leaves a note in the file saying who produced that copy.
Your jurisdiction
Panama, Mexico, Colombia, Guatemala, Venezuela and the Dominican Republic, each with its own regime and its own forms.
Ziza gets you started
Ziza is the COX assistant. It is there while you set up the account and while you work a file: it says where a setting lives, summarises what a file already has, explains why a risk assessment came out the way it did, and answers the questions your clients ask while filling in the onboarding form.
Ziza explains, it never decides. It does not classify anyone, does not approve a file and does not sign off a decision: those are the compliance officer's, and they stay recorded in that officer's name.
COX Academy, so nobody starts from zero
Your account comes with the Academy: online courses on how the platform works and on the obligations behind it. Your team takes them at their own pace, from the browser, and each course is enrolled by role, so an analyst and an officer do not get the same syllabus.
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Courses and assessmentsLessons, material and a final test where the course requires one
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Its own certificateIssued as a PDF with a number, the grade where there was a test, and a validity period
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Training evidenceCompleting a course writes a training record, which is what an auditor asks to see
Your first week, on rails
What the trial is not
Saying this up front is cheaper for both of us than discovering it on day three.
It is not a sandbox
Everything you do counts and everything is kept. Screening real people produces real results, and those results stay in the file.
It is not a compliance opinion
COX gives you the process, the evidence and the traceability. Whether an obligation applies to you, and what to do with a finding, is decided by your compliance officer.
It is not open-ended
The included operations are counted. When they run out, or the term ends, the account continues on prepaid credits with everything you have loaded.
Choose Your Credit Package
Start small or scale instantly. Credits are used for AML screening, risk scoring and digital onboarding.
AML Credits - Basic Pack (5)
$4.99 USD per credit
5 AML Credits · Ideal to get started
AML Credits - Starter Pack (10) / Monthly Subscription
$4.49 USD per credit
10 AML Credits · Ideal for frequent use
AML Credits - Growth Pack (25)
$4.39 USD per credit
25 AML Credits · For growing teams
AML Credits - Business Pack (50)
$4.19 USD per credit
50 AML Credits · Best value for teams
AML Credits - Enterprise Pack (100)
$3.99 USD per credit
100 AML Credits · Maximum savings
Credits are valid for 12 months from the date of purchase. You only buy them when the trial ends.
Would you rather see it live first?
We run live sessions where we set up a case from scratch and answer questions as they come. Free, and with the recording afterwards.
Questions before you start
Open your workspace today
Registering takes less than the meeting you would need to schedule a demo.