What compliance features your plan includes

Updated 14 August 2026 2 min read

What compliance features your plan includes

Monthly AML check allowances no longer exist. Accupe used to sell sanctions and PEP screening with a per-plan monthly quota (0 on Solo, 100 on Growth, unlimited on Elite) and show a usage pill on each client record. Screening has been withdrawn from the product, so the quota, the usage pill, and the "you have used n of your n checks" message have all gone with it. Nothing you do in the compliance area is metered by check count any more.

What you get on every plan

The compliance features that remain are not tier-gated at all. On Solo, Growth, and Elite alike you get:

FeatureIncluded on
KYC Smart Capture identity verificationEvery plan
Verification documents with re-check datesEvery plan
Document expiry tracking and alertsEvery plan
Compliance Radar scoringEvery plan
KYC Review QueueEvery plan
Compliance audit log entriesEvery plan

Your plan still affects the rest of Accupe (team seats, client and job counts, storage, AI limits, e-signatures, white-label portal, SSO), and audit log *viewing* remains an Elite feature. Compliance itself is not where the tiers differ.

If you need sanctions or PEP screening

You'll need a dedicated screening provider outside Accupe. Run the check there, then file the resulting evidence against the relevant director on the client's KYC tab with a re-check date, and Accupe will track it and surface it on Compliance Radar and in the audit trail. See "Filing AML verification evidence for a client".

Note: Historical screenings your firm ran while the feature was live are retained in full and are not affected by your plan. They stay readable on Compliance Radar, through the API, and in the AML screening report.