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Transparent Pricing
No hidden fees. No surprises. Choose the compliance certification tier that fits your needs.
Corporate
Business Compliance
Renewal: $210/year
- Full AML/CTF compliance screening
- Sanctions database check (OFAC, EU, UN)
- Beneficial ownership verification
- Governance & corporate structure review
- Financial standing assessment
- Blockchain-verified digital certificate
- Physical certificate with embossed seal
- Listed in ABTIC Global Registry
- Dedicated compliance officer review
- 12-month validity period
Non-Profit
NGO Advisory
Renewal: $180/year
- Full AML/CTF compliance screening
- Sanctions & PEP list verification
- Donor compliance assessment
- Governance & board integrity review
- Financial transparency evaluation
- Blockchain-verified digital certificate
- Physical certificate with embossed seal
- Listed in ABTIC Global Registry
- Donor confidence certification badge
- Governance assessment report included
- 12-month validity period
Individual
Professional Certification
Renewal: $100/year
- Personal AML/CTF screening
- PEP & sanctions list verification
- Professional background verification
- Adverse media screening
- Blockchain-verified digital certificate
- Physical certificate with embossed seal
- Listed in ABTIC Professional Registry
- Career credibility enhancement
- 12-month validity period
Add-On Services
Additional Options
Enhance your compliance certification with these optional services.
| Service | Price | Description |
|---|---|---|
| Enhanced Due Diligence (EDD) | $150 | Deep-dive compliance review for high-risk jurisdictions or complex structures. |
| Letter of Standing | $75 | Official letter confirming current compliance certification status for third-party verification. |
| Compliance Training Program | $250 | Certified AML/CTF training for your team with ABTIC completion certificates. |
| Expedited Processing | $120 | Priority review queue — reduces total processing time by up to 40%. |
| Physical Certificate Reissue | $45 | Replacement physical certificate with updated details or replacement of lost documents. |
Common Questions
Pricing FAQ
Are there any hidden fees?
No. The price listed for each tier is the total cost for the initial compliance certification, including all screening, review, and certificate issuance. There are no hidden surcharges or processing fees.
What is included in the compliance certification fee?
Every compliance certification includes full AML/CTF screening, due diligence review, blockchain-verified digital certificate, physical certificate, and listing in the ABTIC Global Registry for 12 months.
How does the annual renewal work?
compliance certifications are valid for 12 months. Before expiry, you will receive a renewal notice. Renewal involves an updated screening and abbreviated review process at a reduced fee.
Can I upgrade my compliance certification tier?
Yes. If your circumstances change — for example, an individual professional forming a corporation — you can apply for a higher tier. The difference in fee will be calculated and any remaining validity carried over.
What if my application is rejected?
If your application does not meet our compliance thresholds, you will receive a detailed explanation. A partial refund may be available depending on the stage at which the decision was made. See our Refund Policy for details.
Do you offer bulk or group pricing?
For organizations seeking to accredit multiple entities or subsidiaries, we offer volume pricing. Contact our team at [email protected] to discuss your requirements.
Ready to Get Started?
Apply for compliance certification today or contact our team for a consultation.