Choose your Crystal Expert license
Choose the Crystal Expert license which best suits your requirements. If you have further questions, book in a call to chat to one of our team.
Book a DemoExpert
API
Case Management and Transaction Monitoring
Yes
Limited
Visualization and tracking
Yes
No
Usage profiles
Extended UI API Checks SaaS
Lite 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
Financial organizations with high volume of transactions: exchanges, payment processors, trading services
Usage profiles
Case-by-case, occasional use for AML/CFT, screening investigations
Fully automated Transaction Monitoring process
Crystal server Location
Hetzner, Germany
Hetzner, Germany
Security
SSL encryption
SSL encryption
3rd party software
Integration not supported
Integration supported
Support options
• Free • Support email address in the application interface • Response time of up to 3 business day
• Free • Support email address in the application interface • Response time of up to 3 business day
Expert
Case Management and Transaction Monitoring
Yes
Visualization and tracking
Yes
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
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
API
Case Management and Transaction Monitoring
Limited
Visualization and tracking
No
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
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