Trial and fast production start with metered credits.
- 01>50 screenings worth of credit
- 02100 screenings promotional bonus
- 0310% overage discount
- 04For growth operators with 0–2 compliance staff
- 05Production AML, fast
CipherOwl's plans are designed to match the compliance needs of every institution, from protocols getting started with self-service screening to enterprise programs operating at an institutional scale.
Unlimited screenings on a curated demo dataset, no credit card, upgrade anytime. Sign up to compare Builder, Enterprise, and Investigator plans in full.
Trial and fast production start with metered credits.
Usage-based screening at larger volume with broader AI workflows.
Operational-grade screening for high-volume usage with tighter control. Built for teams running large screening workloads.
Custom-scoped tiers for institutions and forensic-heavy teams. Deployment, controls, and tooling beyond what Builder plans cover.
Our Builder plans (Bootstrap, Scale, Pro) are metered against a credit pool. Enterprise and Investigation plans are scoped to your volume, coverage requirements, and deployment preferences. Contact our team to discuss a plan built for your program.
Certain capabilities are priced based on usage rather than a flat subscription fee. This keeps your cost aligned with the value you are getting from the platform. Each plan includes a base credit allocation, and you can add credits as your usage grows.
OwlTracer's non-AI workspace features do not consume credits. OwlTracer is CipherOwl's professional investigation workspace, available as an add-on on Scale+ plans. AI-powered features (Strix-driven analysis, AI-generated SAR narratives, evidence synthesis) include a generous credit allotment as part of the license; usage beyond that allotment consumes plan credits.
All plans include ExpressScan, our lightweight self-serve investigation product with graph visualization and PDF reports, metered against your plan's credit pool. OwlTracer, the professional forensic workspace for trained analysts, is available as an add-on on Scale+ plans. For a one-off case without a subscription, use x402 pay-per-use. Forensic-heavy teams (legal firms, asset-recovery practices, public-sector investigators) should use Pro plan with OwlTracer add-on, or ask about our Investigation tier.
Enterprise and Investigation are separate custom-scoped tiers. Enterprise is for multi-program compliance teams (multiple risk policies or books of business under one platform), multi-region or multi-jurisdiction operations, on-premise / hybrid deployment, custom risk models, private labels, and SLA commitments. Investigation is for forensic-heavy teams (legal firms, asset-recovery practices, public-sector investigators) with broader access to OwlTracer and case workflows. If you're running a single-region program at high volume, Pro covers you. Talk to our team to scope either tier.
Our team will scope the right starting point for your compliance program and make sure you are live quickly.