SGD 13.50
Ideal for individual users who need a quick and basic AML check for their crypto wallets. This plan includes a one-time scan and a basic risk assessment report.
SGD 40.50/month
Suitable for regular crypto users, this plan offers monthly scans and detailed risk assessment reports. Includes email notifications for any suspicious activities detected.
SGD 108.00/month
Designed for active traders and investors, this plan provides weekly scans, comprehensive risk assessment reports, and priority customer support.
SGD 270.00/month
Perfect for businesses and high-volume traders, this plan includes daily scans, detailed risk assessment reports, API access for integration, and dedicated account management.
SGD 675.00/month
Tailored for large enterprises and financial institutions, this plan offers real-time monitoring, customizable risk assessment reports, advanced API access, and a dedicated compliance officer.
SGD 1,350.00/month
The most comprehensive plan for maximum security and compliance. Includes all features from the Enterprise Defender plan plus enhanced due diligence, transaction tracking, and personalized consulting services.