Token-based billing. No hidden fees. Scale as you grow.
Every billable operation consumes tokens. One token = one screened transaction, one alert evaluated, one screening check. Simple, predictable, transparent.
Full platform access on every tier. No feature gates — only scale differs.
| Feature | Starter | Standard | Growth | Enterprise |
|---|---|---|---|---|
| Transaction Monitoring | ||||
| Real-time transaction monitoring | ✓ | ✓ | ✓ | ✓ |
| 6 CBN detection rules | ✓ | ✓ | ✓ | ✓ |
| ML anomaly detection (Isolation Forest) | ✓ | ✓ | ✓ | ✓ |
| SHAP XAI explainability | ✓ | ✓ | ✓ | ✓ |
| Screening | ||||
| PEP screening | ✓ | ✓ | ✓ | ✓ |
| Sanctions screening (OFAC, UN, EU) | ✓ | ✓ | ✓ | ✓ |
| Adverse media monitoring | ✓ | ✓ | ✓ | ✓ |
| Close watch list | ✓ | ✓ | ✓ | ✓ |
| Case Management | ||||
| Alert management & triage | ✓ | ✓ | ✓ | ✓ |
| Maker-checker workflow | ✓ | ✓ | ✓ | ✓ |
| Full case lifecycle | ✓ | ✓ | ✓ | ✓ |
| Reporting & Compliance | ||||
| goAML STR/SAR XML export | ✓ | ✓ | ✓ | ✓ |
| Automated PDF report generation | ✓ | ✓ | ✓ | ✓ |
| Audit trail (append-only) | ✓ | ✓ | ✓ | ✓ |
| Integration & Infrastructure | ||||
| CBS integration | ✓ | ✓ | ✓ | ✓ |
| WebSocket real-time alerts | ✓ | ✓ | ✓ | ✓ |
| Full REST API access | ✓ | ✓ | ✓ | ✓ |
| KYC provider webhooks | ✓ | ✓ | ✓ | ✓ |
| Deployed in bank's environment | ✓ | ✓ | ✓ | ✓ |
| Multi-branch deployment | — | — | — | ✓ |
| Dedicated infrastructure & hardening | — | — | — | ✓ |
| Custom integrations | — | — | — | ✓ |
| Support & SLA | ||||
| Support response time | 48h SLA | 24h SLA | 8h SLA | Dedicated |
| Onboarding assistance | ✓ | ✓ | ✓ | ✓ |
| Dedicated account manager | — | — | — | ✓ |
| Private Slack channel | — | — | — | ✓ |
| Quarterly compliance review | — | — | — | ✓ |
| Uptime SLA guarantee | — | — | — | 99.9% |
| Tokens & Capacity | ||||
| Monthly tokens included | 100,000 | 250,000 | 500,000 | Unlimited |
| Token rate | ₦20/token | ₦20/token | ₦20/token | Custom |
| Token validity | 30 days | 30 days | 30 days | Custom |
| Unused token rollover | ✓ | ✓ | ✓ | ✓ |
| Users included | 5 | 10 | 25 | Unlimited |
Everything you need to know about our pricing and billing.
A token is our unit of billing for platform operations. Each billable action — screening a transaction, evaluating an alert, running a PEP/sanctions check, or scanning adverse media — consumes one token. This gives you complete visibility into usage and costs. The rate is a flat ₦20 per token across all tiers. Enterprise (Tier-1) clients receive custom volume-based pricing. Tokens expire 30 days from the date they are redeemed.
You will receive a low balance alert when your token balance reaches 10% of your monthly allocation. At zero tokens, billable operations pause until you recharge. Critical monitoring continues — no compliance gaps. Recharge is instant via wire transfer to our dedicated account. Your compliance officer receives all notifications.
Yes — tokens expire 30 days from the date they are redeemed. However, unused tokens roll over automatically if you redeem new tokens before your current batch expires. This means as long as your account stays active with regular top-ups, your balance carries forward. If tokens expire without a new redemption, the remaining balance is forfeited.
Yes. Upgrades are prorated — you only pay the difference for the remaining days in your billing cycle. Your new token allocation and user seats activate immediately. Downgrades take effect at the start of the next billing cycle.
Yes — we offer a 21-day pilot with 10,000 tokens included at no cost. This gives your compliance team enough runway to evaluate the full platform with real transaction data. No credit card required. Contact us to start your pilot.
Setup is straightforward. After signing, our team deploys Sentinel directly into your bank's environment within 48 hours. All tiers are deployed on-premise — your data never leaves your infrastructure. Full setup documentation is available in our documentation portal.
Enterprise dedicated support includes a named account manager, a private Slack channel for your compliance team, quarterly compliance reviews with our AML specialists, priority incident response, and onboarding assistance for new staff. Your account manager coordinates directly with your Chief Compliance Officer.
Catch It. Explain It. Report It — In Real Time.