How much does TRM Labs cost?
TRM Labs does not publish list prices. What follows is the cost structure behind the quote — and the published alternative if all you need is an OFAC list check.
TRM Labs does not publish a price list. Every figure you will find online is someone's estimate of someone else's contract. This page does not add another one — it sets out what actually moves the number, so the quote you receive is one you can read.
Checked 2026-07-26: trmlabs.com — no pricing page (trmlabs.com/pricing returns 404) and no published figure; the site's only pricing route is “Request a demo”
What you are buying
TRM Labs is a blockchain intelligence platform used by exchanges, banks and government agencies for risk scoring and investigations. That framing matters more than the number: the cost of a compliance tool is mostly a function of how much of it you will use.
What drives the TRM Labs quote
| Cost driver | How it moves the number |
|---|---|
| Deployment scope | Screening, monitoring and forensics are packaged differently; a screening-only scope and a full intelligence deployment are separate conversations. |
| API call volume | Wallet-screening calls are metered, usually with an annual committed volume rather than pay-as-you-go. |
| Seats and training | Analyst seats for the investigations UI, plus onboarding, are commonly priced on top of the data contract. |
| Implementation | Enterprise blockchain-intelligence rollouts routinely run months, and that engineering time is a real part of the cost even when the vendor does not bill for it. |
Questions to put in writing before you sign
- What is the annual minimum, and what is the shortest available term?
- What happens on overage — hard stop, or per-unit billing at a higher rate?
- Which modules are in the quoted figure and which are add-ons at renewal?
- Is sanctions screening available without the surrounding platform?
- What is the contractual latency, and is it measured at the API or in the UI?
- How many engineering weeks does the vendor expect implementation to take?
Is TRM Labs the right shape for your problem?
TRM is built for a compliance team with analysts in the loop. An agent that has to decide in under a second whether to release a payment has no analyst and no time for a case queue — it needs a list match and an audit record.
What SanctionsAI costs, for comparison
These are published prices, not estimates — you can check them on the pricing page before you talk to anyone.
| Plan | Price |
|---|---|
| Free | 5 checks/day, no API key, no signup |
| Dev | $19/mo for 10,000 checks/month |
| Pro | $99/mo for 100,000 checks/month |
| Pay-per-call | $0.05 per check, pay-per-call over x402 |
| Self-host | MIT-licensed self-host: pip install sanctions-mcp |
SanctionsAI screens names and wallet addresses against the OFAC SDN list and returns a machine-readable verdict with an audit record. It does not do blockchain forensics, identity document verification or adverse-media research. Where you need those, the vendors on this page are the ones that sell them — the comparison is about scope, not about who is better.
Frequently asked questions
Does TRM Labs publish pricing?
No. TRM Labs quotes per deployment and does not list prices publicly or offer a self-serve free tier.
Is there a free tier for TRM Labs?
There is no public self-serve free tier. Evaluation is handled through their sales process.
What is the cheapest wallet-screening API?
For OFAC-list screening specifically, SanctionsAI is free for 5 checks/day with no API key, and $0.05 per check over x402 with no contract.
Screen against the OFAC SDN list for free
5 checks a day, no API key and no signup. Paid plans start at $19/month. See pricing or read the docs.
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© 2026 SanctionsAI · sanctionsai.dev. Vendor pricing is quote-gated and set by the vendor; figures quoted for SanctionsAI are our own published prices. Not legal or compliance advice.