Payment in USDT TRC-20, no registration. Lifetime access.
Personal
Three tracks: safe P2P, how an exchange sees your funds, what to do when funds are frozen. 18 lessons with procedures, exchange deadlines and a compliance letter taken apart. Lifetime access.
$99
Professional
All 35 lessons: forensics, real case walkthroughs, the documents compliance accepts. Passing the exam opens the workspace: a case builder, our lawyers' knowledge base and 7 document templates. Plus a certificate and 3 months of Screening API.
$199
Commercial
Everything in Professional plus the right to use our templates and methodology in work with your paying clients. 12 months of Screening API instead of 3, knowledge base updates as our lawyers extend it, and a named seat in the portal.
$449
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Free preliminary case assessment
Describe your situation and we will give you an honest assessment: what is realistically possible, how long it takes and what it costs. No "guaranteed unlocks": they do not exist, because the decision sits with compliance.