Home / Plans

Access that fits how you work.

From individual researchers to exchanges, custodians and public authorities. Start with the free tier. Every paid plan is scoped to your volume and obligations, so pricing is agreed directly with our team.

Plans

Choose your level of access

Risk Scout

Individual investigators, due diligence analysts, journalists and researchers

Free
No credit card, no contract
  • 5 wallet analyses per day
  • Full 13-dimension risk score
  • Risk tier: low, medium or high
  • Gate decision: pass, biometric required or block
  • Sanctions screening flag
Create a free account
Best way to start

Pilot

Service providers, exchanges, compliance platforms and integration partners

Custom quote
Fixed 30-day engagement, no auto-renewal
  • Full access for 30 days
  • Up to 10,000 wallet analyses
  • Forensic records for every analysis
  • SAR and STR drafts for five jurisdictions
  • Webhook data feed for your integration
  • Dedicated API endpoint
  • Integration support call included
Request a pilot

Pro

Compliance teams, forensics firms, law firms, DeFi protocols and smaller exchanges

Custom quote
Annual agreement, scoped to your team
  • Everything in Risk Scout, without daily limits
  • Batch screening, up to 100 wallets per request
  • Forensic hash records
  • PDF forensic reports
  • SAR and STR drafts for five jurisdictions
  • Travel Rule reports between service providers
  • Live OFAC, EU, UK, SECO and UN sanctions screening
  • Transaction flow graph with risk colouring
  • API access, 5,000 calls per day
  • Counterparty due diligence reports
Request an evaluation

Enterprise

Major exchanges, custodians, prime brokers and global compliance teams

Custom quote
Annual agreement, scoped to your deployment
  • Everything in Pro, without limits
  • Pre-mempool gate integration in your withdrawal flow
  • Real-time wallet monitoring and alerts
  • Client management portal with audit trail
  • Identity-linked risk history across wallets
  • Unlimited API with a dedicated endpoint
  • Priority support
  • Service levels agreed in your contract
Request an enterprise demo

Public sector

Central banks, financial intelligence units, law enforcement and government agencies

By engagement
Agreed under NDA and procurement rules
  • Everything in Enterprise
  • Deployment model agreed per engagement
  • Identity linkage access under legal process
  • EU, UK and US procurement frameworks
  • White-label option
Contact us

Common questions

Do I need a contract to start?
No. The free Risk Scout tier needs no credit card and no contract. The Pilot is a fixed 30-day engagement without auto-renewal. Pro and Enterprise are annual agreements scoped to your organisation, and public-sector engagements are agreed under NDA.
How is pricing determined?
Beyond the free tier, every plan is scoped to your organisation, your analysis volume and your compliance obligations, so we do not publish flat rates. Tell us about your use case and we will prepare a quote.
Can compliance documents be part of a contract?
Yes. PDF forensic reports, gate certificates and SAR/STR drafts can be included as contract items for the Pilot, Pro, Enterprise and public-sector plans.
Can I try QARS before signing up?
Yes. The Try QARS page screens any wallet on live on-chain data without an account, with a limited number of free screenings per hour. Production use, full batches and complete reports require your own API key.
Which networks are supported?
15 networks: Ethereum, Arbitrum, Polygon, BNB Smart Chain, Base, Optimism, Avalanche, zkSync Era, Linea, Scroll, Mantle, Blast, Tron, Bitcoin and Solana.
What happens when a wallet is flagged?
QARS returns one of three gate decisions rather than a single automatic block: pass, biometric verification required, or pre-mempool block. Medium-risk activity can require additional verification instead of a refusal, so legitimate customers are not cut off by one conservative signal.
Which regulatory frameworks does QARS support?
QARS is built to support obligations under FATF Recommendations 10, 15 and 16, the EU Transfer of Funds Regulation, MiCA, and AML and sanctions rules in the EU, the UK and the US. Every decision documents the signals and rules behind it. QCA outputs support, and do not replace, the judgement of your compliance team.

Test QARS on your own addresses.

Pilots for custodians, exchanges and stablecoin issuers. Under a data processing agreement, we screen a sample of addresses you choose and walk your compliance team through every result.

Request a pilot
QCA assistantAnswers to common questions