Plans & licensing
Compliance infrastructure built for regulated companies
One unified system for onboarding, screening, risk scoring, case management, and statutory reporting — choose flexible standard cloud tiers or turnkey White-Label / Dedicated Cloud licensing for maximum ROI.
Starter
Free foreverFor new regulated companies putting their first registers on a proper footing.
No card required. Free up to 5 entities.
- Up to 5 entities under administration
- 2 active users
- Entity registers — directors, shareholders, UBOs
- KYC document collection and storage
- Compliance calendar and deadline tracking
- Full audit trail on every record
- Community support
Growth Cloud
Standard CloudFor licensed regulated companies running compliance on ZCompli-hosted infrastructure.
Billed annually. 10 team users included ($25/mo per extra seat).
- 10 team users (+$25/seat add-on) & 150 GB storage
- Unlimited client portal & intake form access
- Sanctions and PEP screening (World-Check & OpenSanctions)
- Automated biometric ID verification via iDenfy
- Risk scoring, CRA and due-diligence checklists
- Case management, STR drafting and goAML export
- FATCA / CRS self-certification registers
- Data protection register — ROPA and breach log
- Corporate secretarial — meetings, resolutions, minutes
- Client portal for document collection
- Time recording, billing and invoicing
- Executive dashboard and board reporting
Enterprise
Dedicated / Self-HostedFor organizations with 100+ entities, strict compliance & security requirements, or wanting dedicated environments.
Fixed annual license · Unlimited entities · Zero vendor data access.
- Dedicated cloud or self-hosted on your private VPC
- 100% White-Label on
compliance.yourfirm.com - Zero vendor access — you hold the encryption keys
- Uncapped entities (100+) & unlimited internal/client users
- Data residency choice — Mauritius, EU, or On-Premise
- Multiple licensed entities & tenancies on one stack
- Branded client intake portals for all client files
- Single sign-on (SSO) & directory provisioning
- Full REST API & webhooks for internal ERP/CRM sync
- Custom plugin development & bespoke integrations
- Managed data migration from existing systems
- Dedicated technical manager & priority SLA
What each plan includes
Every plan runs the same platform and the same audit trail. The difference is the size of the book, and how much of the regulatory lifecycle you switch on.
| Capability | Starter | Growth Cloud | Enterprise |
|---|---|---|---|
| Scale | |||
| Entities under administration | 5 | 50 – 100 | Unlimited (100+) |
| Users | 2 | 10 (+$25/seat add-on) | Unlimited |
| Licensed entities per tenancy | 1 | 1 | Multiple |
| Document storage | 5 GB | 150 GB (expandable) | Negotiated |
| Onboarding & KYC | |||
| Entity registers and structure charts | Yes | Yes | Yes |
| KYC collection and verification | Manual | Workflow | Workflow |
| AI document extraction (Passports/IDs) | — | Yes | Yes |
| Client portal for document requests | — | Yes | Branded |
| Bulk entity import | — | Yes | Yes |
| Screening & Risk Integrations | |||
| Refinitiv World-Check screening | — | Yes | Yes |
| OpenSanctions global sanctions & PEPs | — | Yes | Yes |
| iDenfy biometric ID verification & liveness | — | Yes | Yes |
| Ongoing daily delta re-screening | — | Yes | Yes |
| Risk scoring and rating models | — | Yes | Configurable |
| Client risk assessment (CRA) | — | Yes | Yes |
| Transaction monitoring | — | Yes | Yes |
| Regulatory & Reporting | |||
| Case management and escalation | — | Yes | Yes |
| STR drafting and goAML export | — | Yes | Yes |
| FATCA / CRS registers | — | Yes | Yes |
| Data protection register (ROPA, breaches) | — | Yes | Yes |
| Compliance calendar and reminders | Yes | Yes | Yes |
| Practice & Treasury | |||
| SWIFT & local PSP payment rails | — | Yes | Yes |
| Bank statement reconciliation | — | Yes | Yes |
| Corporate secretarial and minutes | — | Yes | Yes |
| Time recording and invoicing | — | Yes | Yes |
| Executive dashboard & board reporting | — | Yes | Yes |
| Standard reports | 3 | Full suite | Full suite |
| Platform & Extensibility | |||
| Immutable audit trail | Yes | Yes | Yes |
| Role-based permissions | Preset | Custom | Custom |
| Single sign-on (SSO) | — | — | Yes |
| Own branding and domain | — | — | Yes |
| Webhooks and API access | — | Read & Write | Full REST + Custom |
| Dedicated database and region | — | — | Yes |
| Custom plugins & bespoke engineering | — | Available add-on | Included / Dedicated |
| Service & Onboarding | |||
| Support | Community | Business hours | SLA-backed |
| Onboarding and training | Self-serve | Guided | On-site |
| Data migration | — | Assisted | Managed |
Users & Storage Flexibility
Growth includes 10 full team seats and 150 GB encrypted document storage with unlimited external client intake access. Additional team seats are available at $25/user/month, with flexible storage expansions available on demand.
Moving between plans
Bands change as the book changes, applied at the next billing period. Nothing is switched off mid-term, and no data is held back on downgrade.
Currency and terms
Prices in USD, billed annually. Monthly billing available on Growth at a 15% premium. Screening lookups are metered above fair use.
Client confidentiality & data ownership
Export everything at any time in open formats. On Private Cloud / White-Label, the database is strictly single-tenant and isolated in your nominated region — with zero vendor access to your confidential client files.
Integrations & Custom Engineering
Connected to leading screening networks & payment rails
Native connectors to the screening providers and banking networks regulators expect — with full in-house custom development for bespoke plugins and legacy systems.
Refinitiv World-Check
Automated screening against global sanctions, PEP databases, and adverse media with daily ongoing delta monitoring and fuzzy name matching.
iDenfy Verification
AI document extraction, automated passport/ID OCR, NFC chip reading, and 3D facial liveness verification for frictionless global client onboarding.
OpenSanctions
Consolidated international sanctions databases (OFAC, UN, EU, UK HMT), PEP databases, and public interest entities mapped to your client register.
SWIFT & Payment Rails
Direct connectivity to the SWIFT network, local PSPs (Mauritius & regional), automated bank reconciliation, and treasury payout workflows.
Need Custom Plugins or Bespoke Workflows?
Every regulated company operates with unique internal controls. Our engineering team designs, builds, and maintains custom plugins, proprietary risk-scoring algorithms, and direct bridges into your legacy core-banking or ERP systems.
See ZCompli running on your own cases
A focused 30-minute walkthrough, scoped to your onboarding flow, risk model, and reporting obligations. We'll quote against your actual caseload and integrations.
Book your demo →Prefer email? support@zapproach.com