Launching now — private beta

Practical KYC & KYB screening, without enterprise complexity

Continuum Compliance helps SMEs, brokers and fintechs screen individuals and companies worldwide using sanctions, PEP, adverse media and open-web intelligence — with audit-ready reports and extra depth for Southeast Asia.

Plans from US$99/month

Get early access & priority onboarding

SEA-first KYB focus

Audit-ready reports

No enterprise contracts

A simple, SME-friendly compliance platform for Southeast Asia.

Individual and company screening in one platform

Screen both individuals and companies in any jurisdiction worldwide to fulfil KYC and KYB requirements.

Global screening with extra depth in Southeast Asia

Additional company registry data and full KYB automation available for selected Southeast Asian countries.

Sanctions, PEP and adverse media screening

Screen against live global sanctions and PEP datasets, plus adverse media and web background checks.

Defensible audit-ready reports

Generate clean, regulator-ready reports with a complete audit trail showing what was screened and when.

How it works.

Continuum Compliance supports both individual (KYC) and company (KYB) screenings using a consistent, defensible workflow.

✅ Enter a company or individual name and jurisdiction
✅ For companies we fetch registry data and extract directors/shareholders (where available)
✅ We screen the company and individual names against sanctions & PEP lists
✅ You get a clear report and JSON audit trail you can show to auditors/regulators

Built for SMEs, brokers, fintechs & compliance teams.

Simple, practical everyday use

• Simple, web-based portal for manual checks
• Clear, audit-ready reports you can file or share
• No enterprise onboarding or long-term contracts
• Designed around real-world KYC/KYB workflows

Go further with automation & scale

• API access for embedding KYC/KYB into your own workflows
• Recursive checks on corporate shareholders when needed
• Structured audit trail for internal and external reviews
• Entity monitoring and CDD records with scheduled re-screenining

Professional compliance screening without enterprise pricing.

Transparent, predictable pricing with no hidden fees. All plans include full screening functionality and differ only by monthly screening volume.

Starter

US$99 / month

US$999 / year

200 screenings per month

Screen companies or individuals — each counts as one screening.

• Sanctions, PEP, adverse media and web checks
• Company screenings include registry data where available
• AI-assisted summaries and structured audit-defensible reports
• Entity monitoring — coming Q2 2026

Professional

US$149 / month

US$1,499 / year

400 screenings per month

Everything in Starter, with higher volume for growing compliance needs.

• Sanctions, PEP, adverse media and web checks
• Company screenings include registry data where available
• AI-assisted summaries and structured audit-defensible reports
• Entity monitoring — coming Q2 2026

Growth

US$299 / month

US$2,999 / year

1,000 screenings per month

Everything in Professional, for high-volume operators and multi-jurisdiction teams.

• Sanctions, PEP, adverse media and web checks
• Company screenings include registry data where available
• AI-assisted summaries and structured audit-defensible reports
• Entity monitoring — coming Q2 2026

Each plan includes a monthly screening allowance. Companies and individuals each use one screening. Singapore and Malaysia registry data (including UBO identification) is available via premium registry credits, sold separately and never expiring.

Join early access for Continuum Compliance.

✅ Priority onboarding for your team when we launch
✅ Early access to the web portal & API for KYC/KYB and sanctions workflows
✅ Influence features and coverage based on your real-world needs
✅ Be first to test a SEA-first KYC/KYB engine designed for SMEs

Our beta is live now. Register to get updates and access as we roll out features in the private beta.

Privacy: We’ll contact you only with relevant Continuum Compliance product updates and early access information.

Backed by Continuum Risk Advisory

Continuum Risk Advisory is an independent risk advisory consultancy and technology provider. Continuum Compliance extends this into a dedicated KYB & sanctions screening platform focused on Southeast & East Asia.

Learn more about us →

HTTPS & 2FA Data portability You own your data

Frequently asked questions

The beta is live now. The first users are actively using the platform. Premium registry support for Singapore and Malaysia and entity monitoring will be rolling out during Q2 2026.

SMEs, insurance brokers, fintechs, corporate secretarial firms, and other regulated or semi-regulated businesses that need a practical, audit-ready compliance process in Southeast Asia — without enterprise-tool complexity or pricing.

Yes. Continuum Compliance is designed to screen individuals and companies using a consistent workflow, making it easier to manage mixed onboarding and review scenarios.

Individual and company screening available globally using sanctions, PEP, adverse media and web intelligence.

Additional public registry data is currently available for Thailand and Cambodia, with further Southeast Asian jurisdictions planned. Further automation for selected markets, including Singapore and Malaysia, is in active development.

A screening can be for an individual (KYC) or a company (KYB). It includes official company registry data lookups where available, sanctions, PEP, adverse media and web checks, an AI-assisted summary, and a structured report with a full audit trail.

If a shareholder is another company, you can choose to “drill down” and run a separate screening on that entity. This is supported for Singapore and Malaysia, and each additional company screened uses add-on registry credits, so you stay in control of costs and depth.

Our pricing starts at US$99/month. Early access users will receive detailed pricing information and priority onboarding before public launch.

Discounts are available for annual plans. See our Pricing section for details.

Registry credits are only needed if you have Singapore or Malaysia clients. All other screening functionality works without them.

Singapore and Malaysia are the only jurisdictions where registry data carries a per-query cost from our data providers. Registry credits cover these lookups — whether for a standard company screening, entity monitoring setup, or recursive UBO identification.

Credits are priced at US$7.50 each, available in packs of 50 or 100, and never expire.