AML Compliance Software Pricing Plans

The Complete AML System for AML screening, transaction monitoring, and risk intelligence at every stage of growth.

FEATURES
DETAILS

Discuss Your Compliance Requirements

Share your requirements and our team will help you identify the most suitable solution and pricing structure for your organisation.

  • AML and compliance requirements
  • Risk intelligence capabilities
  • Flexible deployment
  • Coverage across sanctions, PEPs, adverse media, and watchlists
  • Scalable solutions for different organisation sizes

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Why Compliance
Teams Choose
ZIGRAM

Why Compliance Teams Choose ZIGRAM

Every regular Industry has unique compliance requirements. ZIGRAM adapts to your risk framework

Unified AML Stack
Unified AML Stack

PreScreening.io, Transact Comply, and Entity Hero work as a single closed-loop compliance system - no integration overhead.

Faster Investigations
Faster Investigations

AI-powered case management reduces analyst investigation time by up to 60%, with structured workflows and auto-prioritization.

Lower False Positives
Lower False Positives

Advanced fuzzy matching and contextual AI reduce false positive rates significantly, letting teams focus on real risk.

Enterprise-Grade APIs
Enterprise-Grade APIs

RESTful APIs with comprehensive documentation, webhooks, and SDKs allow seamless integration into any compliance or onboarding workflow.

Multi-Jurisdiction Compliance
Multi-Jurisdiction Compliance

Coverage across 250+ jurisdictions in 45+ languages. Meet FATF, EU AMLD, FinCEN, RBI, and local regulatory requirements simultaneously.

Scalable Infrastructure
Scalable Infrastructure

Cloud-native, self-serve architecture handles screening spikes and onboarding surges without performance degradation or re-architecture.

FAQ for Plans

The leaders who inspire, guide, and support us, driving our success with their expertise and vision

How does ZIGRAM's pricing work? toggle

ZIGRAM pricing is based on screening volume, deployment requirements, and the compliance capabilities required by your organisation. Plans are designed to scale from startups and fintechs to global enterprises.

What is included in every ZIGRAM plan? toggle

All plans include access to capabilities within The Complete AML System, including AML screening, sanctions screening, PEP screening, adverse media monitoring, watchlist screening, risk intelligence, and transaction monitoring.

Does ZIGRAM support sanctions, PEP, and adverse media screening? toggle

Yes. ZIGRAM provides screening against global sanctions lists, politically exposed persons (PEPs), adverse media sources, and other regulatory watchlists.

Does ZIGRAM offer transaction monitoring? toggle

Yes. Transaction monitoring capabilities are available through Transact Comply, enabling organisations to identify suspicious activity, manage alerts, and support investigations.

Which industries does ZIGRAM support? toggle

ZIGRAM supports banks, non-bank financial institutions, fintechs, payments companies, insurance providers, capital markets firms, virtual asset businesses, gaming and casinos, real estate firms, professional services, private equity and venture capital firms, and regulators.

Can pricing scale as our screening volume grows? toggle

Yes. Organisations can move between plans as screening volumes increase, ensuring compliance operations scale alongside business growth.

Does ZIGRAM provide API integration? toggle

Yes. ZIGRAM offers API integration options that enable organisations to embed AML screening, risk intelligence, and compliance workflows into existing systems.

Can ZIGRAM support multi-country compliance programs? toggle

Yes. ZIGRAM supports compliance programs across multiple jurisdictions through global sanctions lists, PEP data, adverse media coverage, watchlist screening, and risk intelligence capabilities.