Account Creation and Activation

Embarking on your journey towards robust AML & Sanctions compliance starts with setting up your own account. Follow this step-by-step guide to get your account up and running in no time.

Step 1: Account Sign-Up

To begin, navigate to our Sign-up page to initiate your free 7-day trial. This trial grants you complimentary access to, including 50 free checks to get you started.

No Credit Card required

With, a credit card is not a requirement to start your free trial. Only provide it when you’re ready to transition to one of our premium plans after the trial period.

Step 2: Confirm Account Activation Email

To complete the account setup process, you will receive an account activation email shortly after signing up. Click the activation link in the email to finalize your account creation.

Troubleshooting Tip:

If you don't see the activation email in your inbox within a couple of minutes, it might have ended up in your Spam folder. Be sure to check there and mark it as "Not Spam" to ensure you receive future communications from us.

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