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Buy AML Credits

Flexible credit packs for AML screening, risk assessment and digital onboarding. Pay only for what you use.

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Register as a Professional | Register your Company | See full pricing and plans

Prices do not include taxes. Applicable taxes are calculated at checkout based on your jurisdiction. Credits are valid for 12 months from the date of purchase.

Choose Your Credit Package

Start small or scale instantly. Credits are used for AML screening, risk scoring and digital onboarding.

AML Credit - Single
1 Credits
$ 4.99 USD

1 AML Credit · Pay as you go

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AML Credits - Basic Pack (5)
5 Credits
$ 24.95 USD

$4.99 USD per credit

5 AML Credits · Ideal to get started

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AML Credits - Starter Pack (10) / Monthly Subscription
10 Credits
$ 44.99 USD

$4.49 USD per credit

10 AML Credits · Ideal for frequent use

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AML Credits - Growth Pack (25)
25 Credits
$ 109.99 USD

$4.39 USD per credit

25 AML Credits · For growing teams

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AML Credits - Business Pack (50)
50 Credits
$ 209.99 USD

$4.19 USD per credit

50 AML Credits · Best value for teams

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AML Credits - Enterprise Pack (100)
100 Credits
$ 399.99 USD

$3.99 USD per credit

100 AML Credits · Maximum savings

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How Credits Work

Four simple steps from purchase to compliance execution.

1
Register

Create your account as a professional or register your company in minutes.

2
Buy Credits

Choose a credit package that matches your compliance volume and pay securely.

3
Execute Operations

Use credits for AML screening, risk assessment, and digital onboarding.

4
Scale on Demand

Buy more credits anytime. No contracts, no minimums: scale as you grow.

What Can You Do With Credits?

Each compliance operation consumes a specific number of credits. Data entry and form submissions are always free.

Form Submission Free

Data collection via onboarding forms does not consume credits.

Pay Per Operation

Credits are consumed only when you execute compliance operations such as screening or risk classification.

View Complete Service Catalog & Pricing

See every compliance service available, credit costs per operation, and detailed descriptions: all in one place.

View All Services & Prices Estimate Cost

Transparent Credit-Based Billing

No hidden fees, no subscriptions. Buy credits and use them when you need them.

Buy Credits

Choose a pack from 5 to 1,000+ credits. Secure checkout with multiple payment options.

Use What You Need

Credits are consumed only when you execute compliance operations: not for data entry.

Scale on Demand

No contracts or minimums. Add credits as your compliance needs grow.

Variable Consumption

Different services consume different credit amounts based on complexity.

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Why Choose COX?

Enterprise-grade KYC compliance built for regulated businesses.

AML Screening & Watchlists

Screen individuals and companies against sanctions, PEP, and internal watchlists with configurable matching.

Configurable Risk Scoring

Apply country and industry-specific risk matrices to generate consistent, auditable risk classifications.

Digital Onboarding Toolkit

Digital signature, selfie, liveness, OTP (phone/email), geolocation, and map coordinates built in.

Audit-Ready Records

Traceable audit logs, document evidence, and decision history for reviews and regulators.

Credit-Based Pricing

Transparent credit consumption with flexible packages and country-specific pricing configuration.

Built for Regulated Businesses

Law firms, accountants, real estate, casinos, hotels, travel agencies, and vehicle dealers (APNFD ready).

Frequently Asked Questions

Common questions about credits, billing, and compliance services.

AML credits are units of consumption used to execute compliance operations on COX. Each service (screening, risk assessment, onboarding) consumes a specific number of credits. You purchase credit packages upfront and use them as needed, no subscriptions required. Visit our Services & Pricing page for detailed credit costs per operation.

Credits are valid for 12 months from the date of purchase. Unused credits expire at the end of that period without refund or compensation. The exact term applicable to your purchase is shown in your order summary.

No. Data collection through digital onboarding forms is completely free. Credits are only consumed when you execute specific compliance actions such as AML screening, risk assessment, or identity verification. See our Services & Pricing page for the complete list of operations and their credit costs.

Yes. You can purchase additional credit packages at any time through the platform. Credits are added to your balance instantly after payment confirmation. There are no contracts or minimum purchase requirements.

Prices displayed on this page do not include taxes. Applicable taxes (such as ITBMS in Panama) will be calculated at checkout based on your billing jurisdiction.

We accept credit/debit cards via CyberSource and Yappy (mobile payments in Panama). All transactions are processed through secure, encrypted channels.

Absolutely. Contact us via WhatsApp or email to schedule a personalized demo of the platform. We will walk you through all features including AML screening, risk matrices, and digital onboarding tools.

COX is designed for all SSNF-regulated non-financial entities (APNFD) including law firms, accounting firms, real estate agents, casinos, hotels, travel agencies, vehicle dealers, and more. It is also used by banks and financial institutions for KYC/AML compliance.

Ready to Automate Your AML Compliance?

Choose your credit package and start verifying identities today.

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Instant activation | Secure platform | Credits valid for 12 months

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