Subscription Tiers
Every credential is a token — no accounts, no passwords, no billing cycles. A tier grants a fixed search-credit balance per seat; access lasts until it's used, not until a date.
Trial
Try the platform before choosing a plan.
- Up to 1 active seat
- 10 search credits / seat
- Field Intelligence included
- External REST API Access included (interactive API documentation only — no active integration key included)
- Client Intake Links included (preview the feature only — creating a link is not included)
Standard
For one analyst working independently — credits don't renew on a schedule, so access lasts until they're used.
- Up to 1 active seat
- 100 search credits / seat
- Field Intelligence included
- Client Intake Links included (up to 10 links)
Enterprise
Full team access with the highest search credit allowance and every optional module included.
- Everything in Trial, plus:
- Up to 3 active seats
- 1000 search credits / seat
- Secure Subject File Sharing included (revocable, read-only, no-login links to a Person or Entity file)
- External REST API Access included (single-record lookup, search, and batch screening for automated integrations; up to 5 active keys)
- Client Intake Links included (up to 100 links)
Sovereign
Unrestricted access.
- Everything in Enterprise, plus:
- Custom seats
- Unlimited searches
- External REST API Access included (single-record lookup, search, and batch screening for automated integrations)
- Client Intake Links included (unlimited links)
Frequently Asked Questions
Not another global screening database. A specialist intelligence layer for Kuwait.
Who can subscribe to KMI?
KMI isn't sold to unaffiliated individuals — every subscription is verified against one of the following categories before it's provisioned:
- Financial institution (bank, insurer, investment or payments firm) — AML/KYC obligation
- Government, regulator, or law enforcement agency
- Law firm — sanctions/AML compliance or litigation due diligence
- Corporate compliance, risk, or third-party due diligence department
- Other FATF-designated non-financial business or profession (real estate, precious metals/stones, accountancy, trust & company services)
- Licensed private investigation or due diligence firm
- Media / investigative journalism (public-interest reporting)
- Non-governmental organisation — anti-corruption, human rights, or transparency
- Academic or research institution
Why KMI rather than a generalist global screening provider?
KMI is built exclusively around Kuwait — government gazette decrees, tribunal and asylum case records, and Kuwait-specific political and corporate context, read and catalogued directly from primary sources rather than pulled from a generic global feed.
How is the data sourced and verified?
Every record carries a reference code and a documented evidence trail — the specific decree, gazette issue, court filing, or published article behind it — rated on a standard source-reliability scale (NATO/Admiralty A–F), not an opaque confidence score. Risk ratings follow a fixed internal standard: a bare adverse action is never marked High without an independently documented allegation.
Are you just re-publishing public sanctions and PEP lists?
No. Public list data (OFAC, UN, EU, UK) is shown for context on a subject's file, but it is not sold as a standalone module — that data is already freely available elsewhere. What is sold is the Kuwait-specific work: Field Intelligence case tracking and a PEP register built from documented Kuwaiti public functions.
Why token-based pricing instead of an annual licence?
Every fixed-price tier grants a set number of search credits per seat, paid once — no renewal date, no auto-billing, no negotiation for a multi-year contract. Access ends when the credits are used or the seat is revoked, not on a clock, so the commercial terms are as transparent as the underlying data. Sovereign is the one bespoke exception, priced directly with KMI for a party that needs unrestricted, unlimited access.