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 $99/month (billed annually).

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
• Automatic shareholder/UBO identification in supported jurisdictions

Pricing & plans designed for SMEs.

Transparent, predictable pricing. No enterprise contracts or hidden fees.

Plan A — Assisted Screening

US$149 / month

US$1,188 / year

Practical KYC and KYB screening for individuals and companies worldwide, using flexible workflows suitable for real-world compliance requirements.

• Individual screenings
• Company screenings (global name-based and registry-supported where available)
• Sanctions, PEP, adverse media and web checks
• AI-assisted summaries and structured reports

Plan B — Automated KYB

US$249 / month

US$2,899 / year

Enhanced automation for selected jurisdictions, reducing manual effort where reliable data sources allow.

• Everything in Plan A
• Fully automated UBO identification and company screening in selected markets
• Deeper ownership and control analysis
• Initial support for Singapore and Malaysia

Top-up credits

US$5 / 12 credits

Scale usage as needed with simple, non-expiring credits used for both individual and company screenings.

• Add extra capacity only when needed
• Use for extra screenings or recursion
• Use for any combination of individual and company screenings
• Top-up credits never expire

Both plans include 500 monthly credits — enough for approximately 500 individual screenings or around 40 company screenings, or any combination of both.

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 starting 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 for Plan A Assisted workflows is starting now. The first users are actively using the platform. Plan B Automated workflows (including Singapore and Malaysia automation) will be rolling out during Q1 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. Each additional company screened (including SG/MY corporate shareholders) uses credits, so you stay in control of costs and depth.

We plan for pricing to start at US$149/month for the Assisted plan and US$249/month for the Automated plan that supports Singapore and Malaysia. Early access users will receive detailed pricing information and priority onboarding before public launch.

Discounts are available for annual plans, with Plan A at US$1,188/year and Plan B at US$2,899/year.

Credits are used to run screenings. Individual screenings use fewer credits, while company screenings use more because they include screening of directors, officers and shareholders where available.

For reference:

1 credit = 1 individual screening
12 credits = 1 company screening

Recursive screening of corporate shareholders uses additional credits.
Top-up credits are available at $5 per 12 credits.