What can a customer do in the freemium version?
Complete the Risk Assessment, view the auto-generated AML Program, start training modules, run trial KYC and KYB transactions, invite team members, and explore integrations.
Capabilities in freemium:
- Complete the full Risk Assessment - ~30 minutes; auto-generates the AML Program draft.
- View the documented AML/CTF Program and policies/procedures - read the auto-generated output and download as PDF.
- Start some training modules - experience the training content and assessment style.
- Run trial transactions with the included credits (typically 1–2 KYCs and 1 KYB for end-to-end testing).
- Invite team members - no user limit in the sandbox.
- Explore integrations - view the integration catalogue and read setup documentation.
Locked features:
- Full operational CDD beyond the included credits.
- Ongoing monitoring at production scale.
- Advanced reporting workflow (SMR/TTR/IFTI submission).
- Custom branding (white-label is Professional and above).
- Bulk operations (CSV imports, bulk client migration).
The freemium scope is deliberately substantial - the goal is for prospects to make a firm decision about fit. Holding back too much feature access would force decisions based on incomplete information.