Pricing built for every stage of compliance
From solo consultants to enterprise payment networks — pick the delivery method and scale that fits your team. No surprise fees, transparent overages.
Professional
Web Portal Only
Boutique consultants, fractional CCOs
- 200 queries per month
- One-click PDF audit-trail exports
- Full regulatory knowledgebase access
- Email support
Compliance Team
Web Portal Only
Growing fintechs and neobanks
- 3 user licenses included
- 1,000 queries per user / month
- Custom context prompts
- Policy manual RAG uploads
- Automation Services (Policy Gap Analysis)
Developer MCP
MCP Server Integration
Fintech engineering teams, custom internal AI builders
- 2,500 MCP tool calls / month
- Direct secure connection to internal LLMs (Claude)
- 100 free sandbox tool calls to trial
- Overage metered at $0.15 / call
- Open-source MCP client on GitHub
Enterprise MCP
MCP Server Integration
Tier 2/3 banks, high-volume payment networks
- Unlimited MCP calls
- Dedicated, isolated server instance
- Custom schema mapping
- Priority SLA and dedicated support
- Procurement & security review support
What you get with MCP tiers
MCP servers let your engineering or compliance teams expose our knowledge base directly to their AI agents via standardized JSON-RPC tools like query_ofac_precedent and check_bsa_compliance.
Automate entire workflows
One automated agent can scan 50 flagged transactions an hour using our data — no human clicks required.
Free developer trial
Test the MCP server in a localhost/sandbox environment for up to 100 free tool calls before upgrading.
Predictable usage guardrails
Developer tier is hard-capped at 2,500 calls/mo. Overage is metered at $0.15 per additional call — no surprise invoices.
Start a Service Offering Review.
BalancedTrust helps fintechs prepare regulated offerings for bank review and helps banks validate those offerings with structured evidence, risk visibility, and ongoing monitoring.