COX Services
KYC onboarding, AML screening, and risk scoring with credit-based pricing.
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Credits & Billing
Understand how credits work before viewing prices.
Credit Unit Cost
$4.99 USD per creditForm Submission Free
Filling and submitting onboarding forms does not consume credits. Data collection is included.
Pay Per Operation
Credits are consumed only when you perform a compliance operation: screening, risk classification, or onboarding.
Risk Evaluation
Due diligence charges apply when you evaluate and classify the customer's risk level.
Ongoing Due Diligence
Profile updates use reassessment pricing. Key identity changes (e.g., name) require a full due diligence charge.
Service Pricing
Credits are consumed when you perform compliance operations such as screening, due diligence, risk classification, or customer updates.
| Service | Description | Includes | Credits | Price |
|---|---|---|---|---|
| New Customer Onboarding : Initial customer due diligence and onboarding | ||||
| AML Screening | Screens individuals or entities against sanctions lists, PEP databases, and internal watchlists. | Sanctions lists (OFAC, UN, EU) PEP databases Internal watchlists Match scoring | 0.2 | $0.99 USD |
| Individual Due Diligence & Risk Classification | Evaluates and classifies the individual client's risk level based on your configured risk model. | Risk assessment with configurable matrix Risk level assignment Approval, block, and denial workflow Audit trail | 0.6 | $2.99 USD |
| Legal Entity Due Diligence & Risk Classification | Evaluates and classifies the legal entity's risk level based on your configured risk model. | Risk assessment with configurable matrix Risk level assignment Approval, block, and denial workflow Audit trail | 0.6 | $2.99 USD |
|
Digital Onboarding - Individual Clients
Add-on |
Capture and verify client information through a secure digital onboarding flow, including identity validation, document collection, and real-time user verification. | Secure digital form with guided data capture Electronic signature Identity verification with selfie and liveness detection OTP verification (phone and email) Document upload and storage Address capture and geolocation | 0.2 | $0.99 USD |
|
Digital Onboarding - Legal Entities
Add-on |
Collect and structure corporate KYC data through a secure onboarding process, including entity details, stakeholders, and supporting documentation. | Secure digital form for entity onboarding Shareholders and representatives data capture Electronic signature and OTP verification Document collection and storage Address capture and geolocation Related parties registration | 0.2 | $0.99 USD |
| Adverse Media Search | Screens individuals or entities against global news sources (GDELT dataset via BigQuery) to detect adverse media coverage in categories such as fraud, corruption,, terrorism, and sanctions. | Global news coverage (GDELT dataset) Categories: fraud, corruption,, terrorism, sanctions Fuzzy name matching with Jaro-Winkler similarity Risk scoring and analyst review workflow AML monitoring alert integration | 0.2 | $0.99 USD |
| Existing Customer Updates : Ongoing due diligence and risk profile updates | ||||
|
Individual Risk Reassessment
If the client's name changes, the full due diligence price applies. |
Re-evaluates the risk classification after updates to the customer profile or due diligence data. | Updated risk evaluation Profile change review New risk level | 0.2 | $0.99 USD |
|
Legal Entity Risk Reassessment
If the entity's name changes, the full due diligence price applies. |
Re-evaluates the risk classification after updates to the entity profile or due diligence data. | Updated risk evaluation Profile change review New risk level | 0.2 | $0.99 USD |
|
Bulk Risk Profile Update
per record |
Applies an updated risk model to multiple approved customer profiles in a single operation. | Mass re-evaluation Updated risk model Per-record processing | 0.1 | $0.49 USD |
| AI Compliance Assistant | AI-powered assistant that helps analyze cases, explain risk factors, detect missing data, and support compliance decisions. | Case analysis Risk explanation Missing data detection Compliance recommendations | Free | Free |
| On-Demand Investigation : Enhanced open-source research, charged only if it produces a report | ||||
| Bulk List Screening | Screens a whole portfolio, or a file of subjects, against the restrictive lists in one run. Each subject gets its own screening record, with its own report and evidence. | Customers, providers and employees, or an uploaded file The same lists, match type and threshold as a single search One screening record per subject, with its own report Bulk review of matches, with the previous decision shown A subject that could not be screened is not charged | 0.0 | $0.09 USD |
| Deep Research: Basic | Open-source investigation: restrictive lists and adverse media of the last three years. | Investigation report with cited sources Screening against UN, OFAC, EU and UK Web access log: what was consulted and what failed PEP status declared always, also on a clean report Analyst adjudication before it scores the file | 4.0 | $19.96 USD |
| Deep Research: Standard | Adds ownership structure, PEP status and links. | Investigation report with cited sources Screening against UN, OFAC, EU and UK Web access log: what was consulted and what failed PEP status declared always, also on a clean report Analyst adjudication before it scores the file | 8.0 | $39.92 USD |
| Deep Research: Exhaustive | Adds full chronology, judicial records, public wealth and risk pattern analysis. | Investigation report with cited sources Screening against UN, OFAC, EU and UK Web access log: what was consulted and what failed PEP status declared always, also on a clean report Analyst adjudication before it scores the file | 12.0 | $59.88 USD |
New Customer Onboarding
Initial customer due diligenceExisting Customer Updates
Ongoing due diligence and risk updatesOn-Demand Investigation
Ongoing due diligence and risk updatesSubscription Plans
Choose the plan that fits your compliance needs.
Annual Plan
- Unlimited access to all KYC records
- Complete audit trail history
- Document storage & evidence
- Priority processing & support
- Predictable annual billing
Monthly Plan
- Unlimited access to all KYC records
- Complete audit trail history
- Document storage & evidence
- Priority support
On-Demand Access
- Records updated within the window stay available
- Older records are hidden until a plan is activated
- Export audit-ready reports
- Standard support included
- No subscription required
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
Common Workflows
Typical use cases for COX.
Onboard an Individual
Collect KYC data, screen lists, and calculate risk in one flow.
Onboard a Company
Register entities, validate documents, screen lists, and score risk.
Ongoing Monitoring
Run periodic screenings and reevaluate risk when data changes.
Bulk Risk Profile Updates
Apply updated risk models to approved records at scale.
Service Details
In-depth look at each service capability.
AML Screening
- International Sanctions Lists (OFAC, UN, EU)
- Politically Exposed Persons (PEP) databases
- Risk-Based Match Scoring
Due Diligence & Risk Classification
- Configurable risk segments and indexes
- Country and jurisdiction risk weighting
- Industry and sector risk analysis
- PEP and related party risk factors
- Fully customizable risk matrices
- Final risk score, classification, and audit trail
Digital Onboarding Capabilities
Designated Non-Financial Activities (APNFD)
COX is designed for organizations subject to AML/CFT regulations:
Frequently Asked Questions
Start Your KYC Compliance Journey
Purchase credits and automate your AML screening and risk assessment today.
Instant activation • Secure checkout • Credits valid for 12 months