Plans for first-pass triage, API rollout, and higher-volume compliance operations.
Screening + monitoring across 10 chains
Start in Shadow Mode — see every threat we catch for 30 days with zero risk to your operations. Activate full protection when you are ready.
Risk score only. No exposure breakdown, no PDF, no API, no watchlist.
For active P2P traders and small teams. API access, PDF reports, and monitoring.
For merchants, OTC desks and compliance teams. Graph, cases, SAR, bulk screening.
For exchanges, VASPs, wallet teams, and high-volume compliance teams.
Unlimited checks, white-label API, custom SLA, dedicated support. Tell us what you need.
Move the slider to your expected daily check volume. We'll recommend the right plan.
Recommended: Triage
Limited → $0
| Provider | Price | Checks | Speed | Blind Protocol | P2P Focus |
|---|---|---|---|---|---|
| Enterprise AML Vendor | Sales-led quote | Unlimited | Operational | ||
| API Aggregator | $500–5,000/mo | Per-check | Operational | ||
| Telegram Bot Service | $0.02–0.05/check | Pay-per-use | Operational | ||
| Sanctuary Business | $499/mo | 5,000/mo | Fast |
Yes. The Telegram bot gives you free first-pass checks — paste an address, get a verdict. When you need API access, signed reports, and production workflows, Professional starts at $199/month with 1,000 checks included.
USDT and major stablecoins — pay directly from your wallet. No intermediaries, no KYC for top-ups. Credits appear in your dashboard within 2 minutes of confirmation.
Shadow Mode runs full screening without triggering any webhooks or blocks in your production system. See exactly what Sanctuary catches — with zero risk to your operations. We recommend it for the first 30 days when evaluating the platform.
Yes. Upgrade or downgrade at any time. Your case history, reports, and watchlists carry over. No data loss, no re-onboarding.
Submit a dispute through the dashboard or API. Our team reviews it within 48 hours. Confirmed false positives are corrected and the check is credited back to your account.
Triage (free via Telegram) gives you a score and verdict for quick review. Professional ($199/mo) adds 1,000 checks, API access, PDF reports, and full workspace. Business ($499/mo) adds 5,000 checks, graph intelligence, case management, and bulk screening. Enterprise supports custom volume, SLA, and white-label options.
Custom check volume, dedicated support channel, white-label branding, configurable risk rules, priority SLA, and a named account manager. Contact us via Telegram or [email protected].