50 Screening Credits

US$150

One-time, top up as needed

50 screenings, no expiry

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
Request this pack

100 Screening Credits

US$250

One-time, top up as needed

100 screenings, no expiry

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
Request this pack

250 Screening Credits

US$500

One-time, top up as needed

250 screenings, no expiry

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
Request this pack

Prices exclude applicable taxes. Prepaid screening credits do not expire and can be topped up whenever needed. Contact us for larger volumes or help choosing a package.

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.

How prepaid credits work

Prepaid screening credits provide a flexible way to pay for occasional or transaction-based checks without an ongoing monthly subscription.

 

Purchase once

Choose a prepaid package and receive an invoice in your selected billing currency. Credits are added to your Kyboa account after payment.

Credits do not expire

Unused screening credits remain available for future checks, making them suitable for irregular or transaction-based screening requirements.

No monthly reset

Your remaining credit balance carries forward and is not replaced or refreshed at the start of each month.

Top up when needed

Purchase another package whenever your balance is running low. Additional credits are added to your existing account balance.

Prepaid screening credit accounts do not receive a recurring monthly allowance. Your balance reduces as screenings are run and increases when additional credits are purchased.


Are prepaid credits right for me?

Prepaid credits are designed for organisations with legitimate but irregular screening requirements, particularly where checks are needed at a specific transaction, contract or engagement stage.

 

Real estate and property transactions

Screen buyers, sellers, counterparties, companies or associated individuals when a property transaction takes place.

Legal and professional services

Perform checks when preparing contracts, handling client matters, advising on transactions or beginning a new professional engagement.

Occasional business screening

Suitable for organisations that need proper screening reports and audit records but do not have a predictable monthly screening volume.

Need ongoing monitoring, a regular monthly screening allowance or recurring CDD workflows? Compare subscription plans.


Frequently Asked Questions

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

Do prepaid screening credits expire? Show answer Hide answer

No. Unused prepaid screening credits remain available in your Kyboa account until they are used.

Are unused prepaid screening credits refundable? Show answer Hide answer

No. Prepaid screening credit purchases are non-refundable once the credits have been added to your Kyboa account.

Are prepaid screening credits different from Premium Registry Credits? Show answer Hide answer

Yes. Prepaid screening credits are used to run individual or company screenings. Premium Registry Credits are a separate balance used for enhanced company information from supported paid registries. A company screening may therefore use one prepaid screening credit and, where selected, one Premium Registry Credit.

What does one screening credit cover? Show answer Hide answer

One screening credit covers one individual or company screening. Premium Registry Credits are separate and may be required for enhanced company information from supported paid registries.

How do I purchase or top up prepaid credits? Show answer Hide answer

Select a package and contact us through the website. We will issue an invoice in your selected billing currency and add the credits to your Kyboa account after payment.

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.