Starter

US$99 / month

Billed monthly

200 screenings per month

Screen companies or individuals — each counts as one screening.


  • Sanctions, PEP, adverse media and web checks
  • Company screenings include business information where available
  • AI-assisted summaries and structured audit-defensible reports
  • Scheduled entity monitoring
  • Unlimited users within your organisation
Start with Starter

Professional

US$149 / month

Billed monthly

400 screenings per month

Everything in Starter, with higher volume for growing compliance needs.


  • Sanctions, PEP, adverse media and web checks
  • Company screenings include business information where available
  • AI-assisted summaries and structured audit-defensible reports
  • Scheduled entity monitoring
  • Unlimited users within your organisation
Choose Professional

Growth

US$349 / month

Billed monthly

1,000 screenings per month

Everything in Professional, for high-volume operators and multi-jurisdiction teams.


  • Sanctions, PEP, adverse media and web checks
  • Company screenings include business information where available
  • AI-assisted summaries and structured audit-defensible reports
  • Scheduled entity monitoring
  • Unlimited users within your organisation
Talk to us about Growth

Prices exclude applicable taxes. Need more than 1,000 screenings, a lower-volume plan, trial access or help with implementation? Contact us and tell us what you need.

Premium Registry Credits

Optional enhancement for supported jurisdictions

Premium Registry Credits are used when you choose to load or refresh enhanced company information in supported jurisdictions.

They can help identify directors, shareholders and ownership information for KYB screening, CDD and monitoring.

Supported jurisdictions: Malaysia currently, Singapore planned.

Credit packs

  • 20 credits US$150
  • 50 credits US$375
  • 100 credits US$750

One credit is normally used for one premium registry lookup. Credits are account-wide and do not expire.

Premium Registry Credits can be added to active subscriptions. Contact us about purchasing credits for supported jurisdictions. They are only needed where enhanced company information carries additional provider costs; public or lower-cost company information is included in all plans where available.

Billing and allowances

Kyboa keeps billing and screening allowances separate so invoices stay clean and screening usage remains easy to understand.

 

Billing renews on your start date

Monthly, quarterly and annual subscriptions renew on your billing anniversary date, based on when your plan starts.

Allowances reset on the 1st

Your screening allowance resets on the 1st day of each month, regardless of whether you pay monthly, quarterly or annually.


Full first-month allowance

If you start part way through a month, you still receive the full monthly screening allowance immediately.

Upgrade when you need more

You can upgrade immediately for more capacity, or schedule changes from your next billing date. Downgrades take effect from the next billing date.


Which plan should I choose?

Choose the plan that best matches your expected monthly screening volume and how actively your team handles onboarding, review and monitoring.

 

Choose Starter if

You need a structured AML, KYC or KYB screening process but your monthly volume is modest. Starter is suitable for smaller teams, early-stage compliance workflows or occasional screening with proper reports and audit records.

Choose Professional if

You screen customers or counterparties regularly and want more room for onboarding, periodic review and monitoring. Professional is likely the best fit for teams with regular compliance activity.

Choose Growth if

You have higher screening volumes, multiple teams, multiple jurisdictions or a larger monitored entity base. Growth is suitable for frequent onboarding, recurring monitoring and broader compliance operations.

Need something smaller? If the public plans do not fit your current volume, contact us to discuss trial access or lower-volume onboarding options.


Frequently Asked Questions

Common questions about billing periods, screening allowances, plan changes and Premium Registry Credits.

What happens if I reach my monthly screening allowance? Show answer Hide answer

If you reach your monthly allowance please contact us to discuss a plan upgrade, or wait for the quota to reset on the 1st of the month.

Do higher plans include different features? Show answer Hide answer

No. All plans include the same core screening, monitoring, reporting and audit trail functionality. The only difference is the monthly screening allowance.

Can more than one user use the same account allowance? Show answer Hide answer

Yes. All plans allow unlimited authorised users from the same organisation, with no per-seat fees. Screening allowances are shared at account level, and accounts may not be shared across unrelated organisations or used for resale or pass-through screening without written agreement.

Can I trial Kyboa before choosing a paid plan? Show answer Hide answer

Trial access may be available at our discretion. Contact us with your expected use case, jurisdiction focus and screening volume so we can suggest the most suitable starting point.

Do company and individual screenings both count the same way? Show answer Hide answer

Yes. One individual screening counts as one screening report, and one company screening counts as one screening report. Premium registry-enhanced company lookups may also use premium registry credits where requested and supported.

See more pricing FAQs

Ready to set up a practical screening workflow?

Request a demo or contact us to discuss the right plan, trial access or help with implementation.