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.

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Crystal

Expert

Crystal

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

Crystal

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

Crystal

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