Choose your Crystal
Expert license

Choose the Crystal license which best suits your requirements.
If you have further questions, book in a call to chat to one of our team.

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Expert
API
Case Management and Transaction Monitoring
crystal_license_approve
Visualization and tracking
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Usage profiles
Extended UI
API Checks
SaaS
Optimal use by
Small compliance teams: hedge funds, HFT companies, family offices, medium money transmitter businesses, investigators, law enforcement agencies, supervisory bodies
Usage profiles
Case-by-case, occasional use for AML/CFT, screening investigations
Crystal server Location
germany_flag Hetzner, Germany
Security
SSL encryption
3rd party software
Integration not supported
Support options
• Free • Support email address in the application interface • Response time of up to 3 business day
Case Management and Transaction Monitoring
Limited
Visualization and tracking
-
Usage profiles
Lite UI
API Checks
SaaS
Optimal use by
Financial organizations with high volume of transactions: exchanges, payment processors, trading services
Usage profiles
Fully automated Transaction Monitoring process
Crystal server Location
germany_flag Hetzner, Germany
Security
SSL encryption
3rd party software
Integration supported
Support options
• Free • Support email address in the application interface • Response time of up to 3 business day