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Choose your pricing plan

  • New Econ Base Plan

    5,000£
    Every month
    Ready-made, yet tailorable AML/KYC policy
    Valid for 12 months
    • AML/KYC policy for crypto firms, PSPs and MSBs
    • Know and define "what are my regulatory responsibilities?"
    • Facilitate registration with regulators and compliance
    • Digitised library of policies and regulations for UK AML
    • On-going updates of relevant new regulations
    • Flexible? Contact us to unlock further discounts

  • MSB/PSPs

    5,000£
    Every month
    Ready-made, yet tailorable AML/KYC policy for Crypto firms
    Valid for 36 months
    • Know and define "what are my regulatory responsibilities?”
    • Facilitate registration with regulators and compliance
    • Digitised library of policies and regulations for UK AML
    • On-going updates of relevant new regulations

  • US Top Up

    1,000£
    Every month
    AML/KYC requirements for US as well as UK
    Valid for 12 months
    • US FinCEN jurisdictional AML/KYC requirements
    • Requires a Cerebro subscription

  • HK Top Up

    1,000£
    Every month
    AML/KYC requirements for HK as well as UK
    Valid for 12 months
    • Hong Kong (HKMA) jurisdictional AML/KYC requirements
    • Requires a Cerebro Subscription

  • Singapore Top Up

    1,000£
    Every month
    AML/KYC requirements for Singapore as well as UK
    Valid for 12 months
    • Singapore (MAS) jurisdictional AML/KYC requirements
    • Requires a Cerebro subscription

  • Property Base Plan

    3,000£
    Every month
    Ready-made, yet tailorable AML/KYC policy for Real Estate
    Valid for 36 months
    • Know and define "what are my regulatory responsibilities?”
    • Facilitate registration with regulators & ongoing compliance
    • Digitised library of policies and regulations for UK AML
    • On-going updates of relevant new regulations

  • Training Plan

    5,000£
     
    Training on Cerebro use as a Compliance Officer/MLRO/Analyst
    Valid for one week
    • What are the policy components of your digital policy
    • Policy architecture
    • How to use Cerebro
    • Policy control

  • Small Banks

    12,500£
    Every month
    Ready-made, yet tailorable AML/KYC policy for small banks
    Valid for 36 months
    • Know & define "what are my regulatory responsibilities?”
    • Facilitate registration with regulators & ongoing compliance
    • Digitised library of policies and regulations for UK AML
    • On-going updates of relevant new regulations

  • Tier 2 Banks

    20,000£
    Every month
    Ready-made, yet tailorable AML/KYC policy for Tier 2 Banks
    Valid for 48 months
    • Know and define "what are my regulatory responsibilities?”
    • Facilitate registration with regulators & ongoing compliance
    • Digitised library of policies and regulations for UK AML
    • On-going updates of relevant new regulations

  • Tier 1 Banks (indicative starting price)

    30,000£
    Every month
    Ready-made, yet tailorable AML/KYC policy for Tier 1 Banks
    Valid for 48 months
    • Cerebro database of industry best practices UK/US/EU/HK/SG
    • Cerebro Workbench for digitisation of existing bank policies
    • Horizon scanning an ongoing updates for new regulations
    • Integration capability to your rules engines

  • Digitisation

    40,000£
    Every month
    Professional Services for digitisation of complex policies
     
    • Expert policy team to digitise and harmonise bank policies
    • Challenge to gold-plating vs industry best practices
    • Removal of inconsistency and duplication
    • Regional simplification to prove real regulatory nuances
    • Benchmarking against industry standards

  • Policy Harmonisation

    1,000£
    Every month
    Policy audit and harmonisation
    Valid for 3 months

    • Vendor Assurance

      1,000£
      Every month
      Valid for 3 months

      • Subject Expertise

        1,000£
        Every month
        Valid for 3 months

        • Recurring Pay Test

          1£
          Every 7 days
          Valid for 14 days

          • Premium Top Up Plan

            2,250£
            Every month
            Discount your top ups by adding up to 3 at once
            Valid for 12 months
            • Add up to 3 jurisdictions for a discounted monthly fee
            • Best value top up plan
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