Pricing
Español →Compliance with Venezuelan data
Global watchlist vendors don't have the appointments published in Venezuela's Official Gazette or a registry of Venezuelan companies. We do: 21,597 Politically Exposed Persons with their office and source, Venezuela-linked sanctions lists, people under investigation, companies and government contracts.
Free
Free
- ✓ 50 records screened a month
- ✓ Batches of up to 50 records
- ✓ PDF screening report
Professional
US$ 249 /month
- ✓ 5,000 records screened a month
- ✓ 10 due diligence reports a month
- ✓ Daily monitoring of 500 people or companies
- ✓ Email alerts
Business
US$ 1,490 /month
- ✓ 50,000 records screened a month
- ✓ 50 due diligence reports a month
- ✓ Daily monitoring of 5,000 people or companies
- ✓ API: 20,000 calls a month
Pay-per-report due diligence
No subscription: one PDF per individual or company with sanctions, investigations, public offices, companies, contracts and offshore entities. The preview is free.
Data license
For watchlist vendors, banks and compliance platforms: the Gazette PEP universe, people under investigation and companies, updated daily by API or file. From US$ 10,000 a year.
Coverage and documentation →Payments are being set up: the purchase buttons don't charge yet.