{"id":9027,"date":"2023-10-12T16:15:12","date_gmt":"2023-10-12T20:15:12","guid":{"rendered":"https:\/\/faisalkhan.com\/?page_id=9027"},"modified":"2023-10-12T16:16:21","modified_gmt":"2023-10-12T20:16:21","slug":"crypto-analysis-tools-and-sanctions-screening","status":"publish","type":"page","link":"https:\/\/faisalkhan.com\/pricing\/pricing-for-cryptocurrency-projects\/crypto-analysis-tools-and-sanctions-screening\/","title":{"rendered":"Crypto Analysis Tools and Sanctions Screening"},"content":{"rendered":"\n<p>The following is the suggested pricing from a third-party vendor for crypto analysis tools and sanctions screening, including the travel-rule.<\/p>\n\n\n\n<p>We require all crypto-related projects to subscribe to a crypto-analysis tool and sanctions screening + travel rule implementation.<\/p>\n\n\n\n<figure class=\"wp-block-table\"><table><tbody><tr><td><span style=\"color: #cf2e2e;\" class=\"stk-highlight\"><strong>PRE-PAYMENT<\/strong><\/span><\/td><td><strong><span style=\"color: #cf2e2e;\" class=\"stk-highlight\">Standard<\/span><\/strong><\/td><td><strong><span style=\"color: #cf2e2e;\" class=\"stk-highlight\">Extended<\/span><\/strong><\/td><td><strong><span style=\"color: #cf2e2e;\" class=\"stk-highlight\">Premium<\/span><\/strong><\/td><\/tr><tr><td><\/td><td><\/td><td><\/td><td><\/td><\/tr><tr><td>Monthly License Fee<\/td><td>1,500 \u20ac<\/td><td>5,000 \u20ac<\/td><td>On request<\/td><\/tr><tr><td>Additional User Fee (per month)<\/td><td>250 \u20ac<\/td><td>250 \u20ac<\/td><td>On request<\/td><\/tr><tr><td>Investigation Tool (per month)<\/td><td>1,000 \u20ac<\/td><td>Included<\/td><td>Included<\/td><\/tr><tr><td><\/td><td><\/td><td><\/td><td><\/td><\/tr><tr><td>Included Authorised Users<\/td><td>2<\/td><td>5<\/td><td>15<\/td><\/tr><tr><td>Solution Provider&#8217;s Supported Blockchains<\/td><td>Yes<\/td><td>Yes<\/td><td>Yes<\/td><\/tr><tr><td>Transactions Allowed per Month<\/td><td>No limit<\/td><td>No limit<\/td><td>No limit<\/td><\/tr><tr><td><\/td><td><\/td><td><\/td><td><\/td><\/tr><tr><td><strong>Core Modules<\/strong><\/td><td>Yes<\/td><td>Yes<\/td><td>Yes<\/td><\/tr><tr><td>Customizable Risk Scoring<\/td><td>Yes<\/td><td>Yes<\/td><td>Yes<\/td><\/tr><tr><td>Customizable Risk Indicators<\/td><td>Yes<\/td><td>Yes<\/td><td>Yes<\/td><\/tr><tr><td>KYT and KYA Export Module<\/td><td>Yes<\/td><td>Yes<\/td><td>Yes<\/td><\/tr><tr><td>Address Monitoring Alert Module<\/td><td>Yes<\/td><td>Yes<\/td><td>Yes<\/td><\/tr><tr><td>Full Graphical Interface Module<\/td><td>Yes<\/td><td>Yes<\/td><td>Yes<\/td><\/tr><tr><td><\/td><td><\/td><td><\/td><td><\/td><\/tr><tr><td><strong>Optional Modules<\/strong><\/td><td><\/td><td><\/td><td><\/td><\/tr><tr><td>Reports Module<\/td><td>Up to 50 per month<\/td><td>Up to 350 per month<\/td><td>No limit<\/td><\/tr><tr><td>Full API Interconnect<\/td><td>Yes<\/td><td>Yes<\/td><td>Yes<\/td><\/tr><tr><td>Case Manager<\/td><td>Yes<\/td><td>Yes<\/td><td>Yes<\/td><\/tr><tr><td>VASPs Directory<\/td><td>500 \u20ac per month<\/td><td>Yes<\/td><td>Yes<\/td><\/tr><tr><td>List Management Module<\/td><td>Up to 10<\/td><td>Up to 100<\/td><td>No limit<\/td><\/tr><tr><td>Third-party Integration<\/td><td>500 \u20ac per month<\/td><td>Included<\/td><td>Included<\/td><\/tr><tr><td><\/td><td><\/td><td><\/td><td><\/td><\/tr><tr><td><strong>Support<\/strong><\/td><td><\/td><td><\/td><td><\/td><\/tr><tr><td>Email \/ Chat Support<\/td><td>Yes<\/td><td>Yes<\/td><td>Yes<\/td><\/tr><tr><td>Response Times<\/td><td>1 Business day<\/td><td>4 Business hours<\/td><td>4 Business hours<\/td><\/tr><tr><td>Slack Connect Channel<\/td><td>No Access<\/td><td>Yes<\/td><td>Yes<\/td><\/tr><tr><td>24\/7 SLA<\/td><td>No Access<\/td><td>500 \u20ac per month<\/td><td>Yes<\/td><\/tr><tr><td><\/td><td><\/td><td><\/td><td><\/td><\/tr><tr><td><strong>Knowledge Support<\/strong><\/td><td><\/td><td><\/td><td><\/td><\/tr><tr><td>Knowledge database<\/td><td>Yes<\/td><td>Yes<\/td><td>Yes<\/td><\/tr><tr><td>Scorechain Academy Certification<\/td><td>Yes<\/td><td>Yes<\/td><td>Yes<\/td><\/tr><tr><td>Quarterly Q&amp;A Sessions<\/td><td>150 \u20ac per month<\/td><td>Yes<\/td><td>Yes<\/td><\/tr><tr><td>2-hour Online Onboarding Training<\/td><td>1,000 \u20ac<\/td><td>Yes<\/td><td>Yes<\/td><\/tr><\/tbody><\/table><\/figure>\n","protected":false},"excerpt":{"rendered":"<p>The following is the suggested pricing from a third-party vendor for crypto analysis tools and sanctions screening, including the travel-rule. We require all crypto-related projects to subscribe to a crypto-analysis tool and sanctions screening + travel rule implementation. PRE-PAYMENT Standard Extended Premium Monthly License Fee 1,500 \u20ac 5,000 \u20ac On request Additional User Fee (per [&hellip;]<\/p>\n","protected":false},"author":1,"featured_media":0,"parent":4412,"menu_order":0,"comment_status":"closed","ping_status":"closed","template":"","meta":{"_uag_custom_page_level_css":"","_lmt_disableupdate":"no","_lmt_disable":"","footnotes":""},"blocksy_meta":[],"featured_image_urls":{"full":"","thumbnail":"","medium":"","medium_large":"","large":"","1536x1536":"","2048x2048":"","gb-block-post-grid-landscape":"","gb-block-post-grid-square":"","yarpp-thumbnail":""},"post_excerpt_stackable":"<p>The following is the suggested pricing from a third-party vendor for crypto analysis tools and sanctions screening, including the travel-rule. We require all crypto-related projects to subscribe to a crypto-analysis tool and sanctions screening + travel rule implementation. PRE-PAYMENTStandardExtendedPremiumMonthly License Fee1,500 \u20ac5,000 \u20acOn requestAdditional User Fee (per month)250 \u20ac250 \u20acOn requestInvestigation Tool (per month)1,000 \u20acIncludedIncludedIncluded Authorised Users2515Solution Provider&#8217;s Supported BlockchainsYesYesYesTransactions Allowed per MonthNo limitNo limitNo limitCore ModulesYesYesYesCustomizable Risk ScoringYesYesYesCustomizable Risk IndicatorsYesYesYesKYT and KYA Export ModuleYesYesYesAddress Monitoring Alert ModuleYesYesYesFull Graphical Interface ModuleYesYesYesOptional ModulesReports ModuleUp to 50 per monthUp to 350 per monthNo limitFull API InterconnectYesYesYesCase ManagerYesYesYesVASPs Directory500 \u20ac per monthYesYesList Management&hellip;<\/p>\n","category_list":"","author_info":{"name":"Faisal Khan","url":"https:\/\/faisalkhan.com\/author\/nomismad\/"},"comments_num":"0 comments","featured_image_urls_v2":{"full":"","thumbnail":"","medium":"","medium_large":"","large":"","1536x1536":"","2048x2048":"","gb-block-post-grid-landscape":"","gb-block-post-grid-square":"","yarpp-thumbnail":""},"post_excerpt_stackable_v2":"<p>The following is the suggested pricing from a third-party vendor for crypto analysis tools and sanctions screening, including the travel-rule. We require all crypto-related projects to subscribe to a crypto-analysis tool and sanctions screening + travel rule implementation. PRE-PAYMENTStandardExtendedPremiumMonthly License Fee1,500 \u20ac5,000 \u20acOn requestAdditional User Fee (per month)250 \u20ac250 \u20acOn requestInvestigation Tool (per month)1,000 \u20acIncludedIncludedIncluded Authorised Users2515Solution Provider&#8217;s Supported BlockchainsYesYesYesTransactions Allowed per MonthNo limitNo limitNo limitCore ModulesYesYesYesCustomizable Risk ScoringYesYesYesCustomizable Risk IndicatorsYesYesYesKYT and KYA Export ModuleYesYesYesAddress Monitoring Alert ModuleYesYesYesFull Graphical Interface ModuleYesYesYesOptional ModulesReports ModuleUp to 50 per monthUp to 350 per monthNo limitFull API InterconnectYesYesYesCase ManagerYesYesYesVASPs Directory500 \u20ac per monthYesYesList Management&hellip;<\/p>\n","category_list_v2":"","author_info_v2":{"name":"Faisal Khan","url":"https:\/\/faisalkhan.com\/author\/nomismad\/"},"comments_num_v2":"0 comments","yoast_head":"<!-- This site is optimized with the Yoast SEO Premium plugin v22.6 (Yoast SEO v22.6) - https:\/\/yoast.com\/wordpress\/plugins\/seo\/ -->\n<title>Crypto Analysis Tools and Sanctions Screening - Faisal Khan<\/title>\n<meta name=\"robots\" content=\"index, follow, max-snippet:-1, max-image-preview:large, max-video-preview:-1\" \/>\n<link rel=\"canonical\" href=\"https:\/\/faisalkhan.com\/pricing\/pricing-for-cryptocurrency-projects\/crypto-analysis-tools-and-sanctions-screening\/\" \/>\n<meta property=\"og:locale\" content=\"en_US\" \/>\n<meta property=\"og:type\" content=\"article\" \/>\n<meta property=\"og:title\" content=\"Crypto Analysis Tools and Sanctions Screening\" \/>\n<meta property=\"og:description\" content=\"The following is the suggested pricing from a third-party vendor for crypto analysis tools and sanctions screening, including the travel-rule. 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We require all crypto-related projects to subscribe to a crypto-analysis tool and sanctions screening + travel rule implementation. PRE-PAYMENT Standard Extended Premium Monthly License Fee 1,500 \u20ac 5,000 \u20ac On request Additional User Fee (per&hellip;","_links":{"self":[{"href":"https:\/\/faisalkhan.com\/wp-json\/wp\/v2\/pages\/9027"}],"collection":[{"href":"https:\/\/faisalkhan.com\/wp-json\/wp\/v2\/pages"}],"about":[{"href":"https:\/\/faisalkhan.com\/wp-json\/wp\/v2\/types\/page"}],"author":[{"embeddable":true,"href":"https:\/\/faisalkhan.com\/wp-json\/wp\/v2\/users\/1"}],"replies":[{"embeddable":true,"href":"https:\/\/faisalkhan.com\/wp-json\/wp\/v2\/comments?post=9027"}],"version-history":[{"count":0,"href":"https:\/\/faisalkhan.com\/wp-json\/wp\/v2\/pages\/9027\/revisions"}],"up":[{"embeddable":true,"href":"https:\/\/faisalkhan.com\/wp-json\/wp\/v2\/pages\/4412"}],"wp:attachment":[{"href":"https:\/\/faisalkhan.com\/wp-json\/wp\/v2\/media?parent=9027"}],"curies":[{"name":"wp","href":"https:\/\/api.w.org\/{rel}","templated":true}]}}