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Sanctions Verified

Pricing

One price per company. It covers every list, the monthly rescreen and a certificate for each check. There's nothing to upgrade to.

Plan

One plan, every feature

Per connected QuickBooks or Xero company

$35 a month

Or $350 a year. That's 10 months, so two are free.

Up to 2,000 vendors and customers. 14-day free trial, no card needed.

What you get

  • Every list: OFAC, UK, EU, UN and four more
  • Checks on connect, on every contact change, and on new bills and invoices after a list update
  • Full rescreen of every contact each month
  • A note on the contact after the first check and each status change
  • A plain-English explanation of each possible match
  • Certificate PDF on the contact record
  • Review log with who decided, when and why

Prices in US dollars, tax included. Nothing is billed until Sanctions Verified opens for your platform.

Pricing questions

What counts as a vendor or customer?

Each vendor or customer record in your QuickBooks or Xero file counts once, however often it is rescreened. Inactive records you have archived do not count.

What if I have more than 2,000 vendors and customers?

Screening keeps running. Email us and we will agree a price with you.

Which currency will I pay in?

US dollars, unless you are in the UK, Jersey, Guernsey, the Isle of Man, Australia or New Zealand. There you pay in pounds, Australian dollars or New Zealand dollars. This page shows the price for the country you are browsing from.

I keep the books for several clients. How do I pay?

One subscription per client file for now. Tell us how many files you manage when you join the waitlist. Practice pricing comes once enough firms ask for it.

Can I cancel at any time?

Yes. If you cancel, you can export your screening log and certificates before the account closes.

Be first when Sanctions Verified opens

Join the waitlist, or check one name for free today.

Run a free check