Flexible, Scalable AML Screening Plans for Every Financial Institution
Angefin AML Screener offers transparent, tiered subscription plans to meet the compliance needs of organizations ranging from startups to global financial networks. Whether you’re a money transfer house, digital bank, cryptocurrency exchange, or NBFC, we have a package tailored for you. All plans are available in monthly and annual billing cycles, with up to 20% savings on annual subscriptions.
Our pricing plans are structured to provide flexibility, scalability, and built-in compliance assurance. As financial crime evolves, the tools and technologies to combat it must evolve even faster. Angefin’s compliance platform is powered by proprietary AI algorithms and a modular SaaS architecture designed to grow with your business and regulatory needs.
USDSentinel Plan
Ideal for small institutions and fintech startups launching AML compliance. Simple, guided, and cost-effective solution for first-time implementation.
$ / month
Choose a planIncludes
- Basic Adverse Media Monitoring (MediaGuardian Lite)
- Access to Angefin Dashboard (Web-based)
- Sanctions & PEP Screening (SanctionNet)
Guardian Plan
Ideal for growing exchanges, payment platforms, NBFCs, and regulated entities needing automation and deeper intelligence
$ / month
Choose a planIncludes all features provided in Sentinel, plus:
- Full access to MediaGuardian (Adverse Media Monitoring)
- Audit trail reports and case history exports
- Priority email & chat support (24-hour SLA)
Angefin Plan
For financial institutions, large DICremittance networks, and regional banks needing scale, compliance SLAs, and advanced integration
$ / month
Choose a planIncludes
- Unlimited screening & monitoring (Fair usage applies)
- Multi-tenant management (branches, partners, regions)
- Real-time webhooks and compliance event triggers
Compare Features at a Glance
| Feature | Sentinel | Guardian | Angefin |
|---|---|---|---|
| Dashboard Access | |||
| KYC & ID Verification (ID Angel) | |||
| PEP & Sanctions Screening | |||
| Adverse Media Monitoring | Lite | Full | Full |
| Transaction Monitoring (Transcope) | |||
| Risk Lifecycle (RiskSync) | |||
| API Access for Developers | Advanced | ||
| Webhooks & Triggers | |||
| White-label Options | |||
| SLA & 24/7 Support | Priority | Enterprise | |
| Custom Scoring Models | |||
| Regional & Multi-Tenant Management | |||
| Dedicated Success Manager |
Why Choose Angefin AML Screener?
Built with banks, fintechs, and exchanges in mind
Modular SaaS means you pay only for what you use
Scales globally with multilingual support and real-time monitoring
Intelligence-driven compliance, not just checkbox automation
Join the Compliance Movement. Today’s financial institutions face increasing regulatory pressure and reputational risk, with Angefin, you get more than software—you get a proactive defense partner built for tomorrow’s threats.
Ready to get started?
Contact Us for a demo or register directly to begin your 7-day free trial.
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