Simple, Transparent Pricing
From solo developers to global financial institutions — ShieldScan scales with your compliance needs.
Starter
Perfect for developers and individual researchers exploring AML compliance.
- 100 wallet scans / month
- Basic risk score
- OFAC sanctions check
- ETH balance lookup
- REST API access
- Email support (72h SLA)
- Transaction history analysis
- Indirect exposure (hop analysis)
- Bulk CSV export
- Webhook alerts
- Custom risk rules
- Dedicated account manager
Professional
Ideal for compliance teams, exchanges, and crypto businesses with ongoing screening needs.
- 10,000 wallet scans / month
- Advanced risk scoring (ML-powered)
- OFAC + UN + EU sanctions
- Full token portfolio view
- REST API access
- Email + chat support (24h SLA)
- Transaction history analysis (90 days)
- Indirect exposure (3-hop)
- Bulk CSV export
- Webhook alerts
- Custom risk rules
- Dedicated account manager
Enterprise
For institutions requiring unlimited throughput, full-history analysis, and compliance SLAs.
- Unlimited wallet scans
- Advanced risk scoring (ML-powered)
- All global sanctions lists
- Full token portfolio view
- REST API + Streaming API
- Priority support (4h SLA, 24/7)
- Full transaction history analysis
- Indirect exposure (10-hop)
- Bulk CSV / JSON export
- Webhook + SIEM integration
- Custom risk rules
- Dedicated account manager
Feature Comparison
| Feature | Starter | Professional | Enterprise |
|---|---|---|---|
| Monthly scans | 100/mo | 10,000/mo | Unlimited |
| API rate limit | 10 req/min | 120 req/min | Unlimited |
| Transaction history | — | 90 days | Full history |
| Indirect exposure | — | 3 hops | 10 hops |
Pricing FAQ
What counts as a 'wallet scan'?
Each unique address submitted to the /api/aml/scan endpoint within a calendar month counts as one scan. Re-scanning the same address within 15 minutes uses the cached result and does not count against your quota.
Can I upgrade or downgrade at any time?
Yes. Plan changes take effect immediately. If you upgrade mid-cycle, you are billed the prorated difference. If you downgrade, the change applies at the start of your next billing cycle.
Is there a free trial for Professional?
Yes — the Professional plan includes a 14-day free trial with full access to all features. No credit card is required to start.
How is Enterprise pricing determined?
Enterprise pricing is based on monthly scan volume, number of API keys, support tier, and any custom integrations. Contact our sales team for a tailored quote.
What payment methods do you accept?
We accept all major credit cards (Visa, Mastercard, Amex), ACH bank transfer, and USDT/USDC stablecoin payments for annual plans.
Do you offer discounts for non-profits or academic institutions?
Yes. Verified non-profit organisations and academic research teams qualify for a 50% discount on the Professional plan. Contact support with documentation.
Still have questions?
Our compliance experts are ready to help you find the right plan for your use case.
Talk to Sales