Packages

Find out which package is right for you. In addition to the basic packages, you can also choose from additional packages with premium services.

Prices are listed directly in the app after registration.

Go Start
75
per year
8 checks per month or 96 per year8 checks per month or 96 per year
Politically exposed personsPolitically exposed persons
Sanction listsSanction lists
End users of the benefitsEnd users of the benefits
Encrypted verification reportEncrypted verification report
Uploading your own programme of activitiesUploading your own programme of activities
FSJ reporting templateFSJ reporting template
Easy matching of names and namesEasy matching of names and names
Archive and HelpdeskArchive and Helpdesk
Contact
Smart Flexi
100
per year
20 checks per month or 240 per year20 checks per month or 240 per year
Politically exposed personsPolitically exposed persons
Sanction listsSanction lists
End users of the benefitsEnd users of the benefits
Encrypted verification reportEncrypted verification report
Uploading your own programme of activitiesUploading your own programme of activities
FSJ reporting templateFSJ reporting template
Easy matching of names and namesEasy matching of names and names
Archive and HelpdeskArchive and Helpdesk
Contact
Premium
250
per year
Individual number of checksIndividual number of checks
Politically exposed personsPolitically exposed persons
Sanction listsSanction lists
End users of the benefitsEnd users of the benefits
Encrypted verification reportEncrypted verification report
Uploading your own programme of activitiesUploading your own programme of activities
FSJ reporting templateFSJ reporting template
Easy matching of names and namesEasy matching of names and names
Archive and HelpdeskArchive and Helpdesk
Contact

Additional services

If you are interested in any of the additional packages with premium services, contact us.

API interface

The API interface allows you to connect your internal information systems with OK AML so that they can exchange selected information. Please contact us for more information.

E-learning

Employee training is an important part of detecting unusual business operations. With us, you can playfully do it from behind the table.

Certified tests

We have the opportunity for you to check how well you are familiar with the topic and legal obligations. Our e-learning will prepare you for this and verify the test. If you are successful, you will also receive a certificate.

Identity control

The control of identity documents and persons at a distance by technical means is gradually becoming commonplace.

Development of an expiration warning action plan

The action plan is one of the most basic obligations for liable persons. You do not have to pay for expensive legal services. OK AML will help you to develop and regularly update this activity plan.

D&B data cloud

From the world's largest database of more than 300 million companies, you will get a clear picture of your company's customers, potential customers and suppliers through extensive and in-depth information about these companies.

Blockchain analysis

With increasing regulation, the regulatory obligations of service providers related to virtual assets as well as business operations through cryptocurrencies continue to be tightened. Blockchain analysis will reduce the risk of the transaction and increase the credibility of the business operation.

WorldCheck database

A global database of politically exposed persons (PEPs) and persons and organizations at increased risk for the identification and management of financial, regulatory and reputational risks. This premium database contains more than 2.2 million records.

I am interested!

What do our customers say about us?

OK AML is a service that allows us to reliably check the sides of a business case and we can safely do our business further.

Richard M.

Reality Office

For large projects, meeting legal obligations manually would be quite challenging, now we have the right tool.

Peter H.

Developer

As one of the largest law firms in Slovakia, we are still looking for ways to increase the security of our customers' business transactions. It is OK AML that can provide us with this higher standard of service.

Dávid O.

Law office

OK AML is a service that allows us to reliably check the sides of a business case and we can safely do our business further.

Richard M.

Reality Office

For large projects, meeting legal obligations manually would be quite challenging, now we have the right tool.

Peter H.

Developer

As one of the largest law firms in Slovakia, we are still looking for ways to increase the security of our customers' business transactions. It is OK AML that can provide us with this higher standard of service.

Dávid O.

Law office

Are you interested?

Contact us and we will be happy to help you provide additional information

Contact us