Institutional IntelligenceWithout Limits
From raw digital signals to actionable risk assessment in milliseconds. Purpose-built infrastructure for agencies and institutions requiring 100% data fidelity at global scale.
Enterprise Scale Backed by Data
Our platform processes and secures data at enterprise scale. These metrics reflect our commitment to reliability, accuracy, and performance.
Enterprise Clients
Records Screened
Detection Accuracy
System Uptime
API Requests/Month
Reliability You Can Depend On
Every tier includes documented SLA with monthly reporting and service credits for non-compliance.
Developer
Standard shared infrastructure
Professional
High-availability infrastructure
Enterprise
Dedicated infrastructure with guaranteed performance
SLA Credits & Compensation
If we fail to meet our SLA guarantee, you automatically receive service credits:
- • 98–99% uptime: 5% monthly credit
- • 95–98% uptime: 10% monthly credit
- • Below 95%: 25% monthly credit + incident review
API Pricing — Usage-Based
Pay only for what you use. Volume discounts apply automatically based on monthly throughput.
| Service | Monthly Volume | Price per Request | Monthly Cost (at volume) |
|---|---|---|---|
Entity Screening Identify high-risk entities across sanctions, PEPS, and more. | |||
| 0–1,000 | $0.50 | up to $500 | |
| 1,000–10,000 | $0.35 | $350–3,500 | |
| 10,000–50,000 | $0.25 | $2,500–12,500 | |
| 50,000+ | $0.15 | Custom | |
Background Check Screening Deep-dive investigations for complex due diligence. | |||
| 0–500 | $2.00 | up to $1,000 | |
| 500–5,000 | $1.50 | $750–7,500 | |
| 5,000+ | $1.00 | Custom | |
Continuous Monitoring Real-time alerts on risk profile changes. | |||
| 0–500 entities | $0.30/day | $4,500–7,500/month | |
| 500–5,000 entities | $0.20/day | $3,000–30,000/month | |
| 5,000+ entities | $0.10/day | Custom | |
Identity Risk Pipeline Automated risk scoring via machine learning. | |||
| Up to 10,000/month | $1.00 | $1,000 | |
| 10,000–50,000/month | $0.75 | $7,500–37,500 | |
| 50,000+ /month | $0.50 | Custom | |
Included with All API Tiers
Support & Infrastructure Tiers
Choose your support level and infrastructure needs
Explorer
For limited trials and architecture scoping
- Up to 1,000 API calls/month
- Self-serve documentation
- Community Slack access
- Sandbox environment
- Standard analytics
- Technical architecture guides
Professional
Dedicated infrastructure for active deployments
- Up to 50,000 API calls/month
- Priority 24h email support
- Dedicated production infra
- Custom webhooks & retries
- Institutional risk reporting
- 500 requests/sec throughput
- Standard data residency
- 95% Uptime SLA
Enterprise
Mission-critical scaling for global institutions
- Unlimited scale & throughput
- 24/7/365 dedicated engineering
- Isolated compute & storage
- On-premise deployment options
- White-label investigator portal
- Sovereign data residency
- SOC2 & GDPR compliance pack
- Full professional services
- Advanced threat monitoring
Optional Add-Ons
Enhance your plan with premium features and dedicated resources
Custom Data Sources
Add proprietary or industry-specific data streams
From $500/mo
Advanced Webhooks
Unlimited webhooks with automatic retry logic
From $250/mo
Dedicated Account Manager
Personal support from OSINT experts
From $1,000/mo
White-Label Dashboard
Custom branded frontend for your end clients
From $2,000/mo
On-Premise Deployment
Self-hosted solution with full compliance isolation
Custom
Advanced SLA (99.99%)
Critical-tier uptime with financial guarantees
$5,000/mo
Feature Comparison
| Feature | Developer | Professional | Enterprise |
|---|---|---|---|
| API Calls/Month | 1,000 | 50,000+ | Unlimited |
| Entity Screening | ✔ | ✔ | ✔ |
| Background Checks | — | ✔ | ✔ |
| Continuous Monitoring | — | ✔ | ✔ |
| Identity Risk Pipeline | — | ✔ | ✔ |
| REST API | ✔ | ✔ | ✔ |
| GraphQL API | — | ✔ | ✔ |
| Webhooks | Basic | Standard | Advanced |
| Support | Community | 24/7 Phone | |
| SLA | — | 95% | 99.8% |
| White-Label | — | — | ✔ |
| Custom Integrations | — | — | ✔ |
Cost Estimation
Estimate your monthly costs based on projected usage
0–1K: $0.50 | 1K–10K: $0.35 | 10K–50K: $0.25 | 50K+: $0.15
0–500: $0.30/day | 500–5K: $0.20/day | 5K+: $0.10/day
Target Institutional Budget (Monthly)
Includes Professional SLA, Dedicated Infra, and 24h Priority Support.
Total Est: $4,150
Pricing FAQ
See How Enterprise Leaders Use Our Platform
From fintech compliance to law enforcement investigations, our customers across industries rely on FindThemOnline for mission-critical intelligence.
Leading Fintech Compliance Platform
Challenge
Rapid KYC (Know Your Customer) screening at scale while maintaining compliance with global regulations.
Our Solution
Custom integration with our Entity Screening and Identity Risk Pipeline for automated, real-time verification.
Results
- 95% faster KYC process (from 48 hours to 2.4 hours)
- $500K annual cost savings through automation
- 99.7% accuracy on PEP/sanctions matching
- Zero compliance violations across 50,000+ screens/month
"FindThemOnline transformed our compliance workflow. We went from manual screening in 2 days to automated verification in hours."
Sarah Chen
Compliance Director
Regional Police Department
Challenge
Finding missing persons and locating suspects across fragmented online platforms and public data sources.
Our Solution
Deep Search investigations combined with Continuous Monitoring for ongoing investigation updates.
Results
- 300+ missing persons located and cases solved
- Average investigation resolution time reduced from 7 days to 48 hours
- 90% success rate on initial lead generation
- 24/7 monitoring for emerging threats and updates
"This platform has become essential to our investigations. We're finding people faster and safer than ever before."
Detective Michael Brown
Investigations Chief
Fortune 500 Technology Company
Challenge
Screening thousands of employees and contractors for background verification and ongoing security clearance.
Our Solution
Batch API processing with SFTP integration for seamless employee screening pipeline integration.
Results
- 10,000 screens processed monthly with 100% automation
- Onboarding timeline reduced from 5 days to 24 hours
- 100% compliance with employment verification standards
- Real-time flagging for red flags and risk indicators
"The automation alone has freed up 2 FTE in our security team. But the accuracy and completeness of reports is what really impressed us."
James Rodriguez
Chief Security Officer
International Investment Firm
Challenge
Continuous PEP/sanctions screening and real-time alerts for investment portfolio monitoring and due diligence.
Our Solution
24/7 Continuous Monitoring with webhook alerts and monthly analyst reports for portfolio entities.
Results
- 100% coverage of investment portfolio with real-time monitoring
- Average alert response time: <1 minute
- $2M+ in prevented compliance violations through early detection
- Quarterly audit readiness with comprehensive reporting
"Their monitoring saved us from a major compliance violation. The early alert system is worth the investment alone."
Elizabeth Thompson
Chief Compliance Officer
Calculate Your Enterprise ROI
See how much your organization could save with automated intelligence operations
Your Situation
Assumes:
- • 30% time savings through automation
- • Professional tier ($1,500/mo)
- • Standard API pricing with volume discounts
Current Annual Spend
@ $5000/month
Platform Annual Cost
Professional tier included
Estimated Annual Savings
ROI
months
Plus: ~36 hours/month freed up for higher-value work
Seamless Integration with Your Stack
APIs and integrations designed for enterprise deployment. Connect, automate, and scale instantly.
REST & GraphQL APIs
Modern API standards with comprehensive documentation and SDKs
Webhooks
Real-time event delivery with automatic retries and filtering
SFTP & Batch
Secure file transfer and batch processing for large datasets
SSO & SAML
Enterprise authentication with OAuth2, SAML 2.0, and more
Zapier Integration
Connect to 8,000+ apps without code
Custom Reporting
JSON exports, PDF reports, and BI tool integration
Enterprise Support & Resources
Technical Docs
Complete API documentation, code examples, and tutorials
Dedicated Support
24/7 technical support and integration assistance included
Custom Integrations
Professional services team for bespoke implementations
Trusted by Enterprise Leaders
See what organizations across industries say about FindThemOnline
"FindThemOnline transformed how we handle compliance. We went from days of manual screening to instant automated verification. It's mission-critical to our operation."
Sarah Chen
Compliance Director
Global FinTech Company
"The accuracy and speed of their investigations helped us solve cases that would have taken weeks. Our investigations team now closes 40% more cases annually."
Detective Michael Brown
Investigations Chief
Regional Police Department
"We screened 10,000 employees in a month with 100% automation. The ROI was immediate. But what really impressed us is the reliability and support."
James Rodriguez
Chief Security Officer
Fortune 500 Technology
"Their monitoring and alert system caught a compliance violation before it became a legal issue. That alone paid for our entire annual contract."
Elizabeth Thompson
Chief Compliance Officer
International Investment Firm
Standardize Your Institutional Intelligence
Join 500+ global agencies, financial institutions, and brand protection teams who trust TraxinteL for high-fidelity signal extraction.