---
description: Get information about GuardPay price, usability & features from verified user experiences. Read reviews from Indian business users & discover similar tools.
image: https://gdm-localsites-assets-gfprod.imgix.net/images/capterra/og_logo-e5a8c001ed0bd1bb922639230fcea71a.png?auto=format%2Cenhance%2Ccompress
title: GuardPay Price, Features, Reviews & Ratings - Capterra India
---

Breadcrumb: [Home](/) > [Anti Money Laundering Software](/directory/31084/aml/software) > [GuardPay](/software/1322696/GuardPay)

# GuardPay

Canonical: https://www.capterra.in/software/1322696/GuardPay

> Web-based crypto escrow and AML wallet screening tool using smart contracts on TRON, with deal creation via web app or Telegram bot.
> 
> Verdict: Rated \*\*\*\* by 0 users. Top-rated for **Overall Quality**.

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## Overview

### Who Uses GuardPay?

Individual crypto users and peer-to-peer traders using USDT on the TRON network, and compliance teams or businesses needing crypto wallet AML screening via API.

## About the vendor

- **Company**: GuardPay

## Commercial Context

- **Pricing model**:  (Free version available)
- **Pricing Details**: Monthly contracts, no annual lock-in, the price you see is the price you pay.

AML screening API:
- Sandbox: Free - 10 calls/mo, full screening response, public audit verifier, HMAC webhooks, email support.
- Developer: $149/mo - 2,000 calls/mo, idempotency keys, email support (24h).
- Business: $499/mo - 8,000 calls/mo, twice the rate limits, priority email support.
- Growth: $1,500/mo - 30,000 calls/mo, uptime SLA, Telegram support, quarterly TRON coverage report, SOC 2 vendor questionnaire.
- Enterprise: from $25k/mo - unlimited calls, private deploy option, DPA + custom MSA, dedicated Slack channel.

Single wallet checks on the website are free with no sign-up. Smart-contract escrow fees: $2 fixed under $50, 2% for $50-500, 1% for $500-5,000, 0.5% above $5,000.
- **Target Audience**: Self Employed, 2–10, 11–50, 51–200, 201–500, 501–1,000, 1,001–5,000, 5,001–10,000, 10,000+
- **Deployment & Platforms**: Cloud, SaaS, Web-based
- **Supported Languages**: Arabic, English, French, Russian, Spanish, Turkish
- **Available Countries**: Canada, Germany, Poland, Singapore, Türkiye, Ukraine, United Arab Emirates, United Kingdom

## Features

- Alerts/Notifications
- Behavioral Analytics
- Compliance Management
- Fraud Detection
- Identity Verification software
- PEP Screening
- Reporting/Analytics
- Risk Management Software
- Transaction Monitoring
- Watch List
- Workflow Management Software

## Support Options

- Email/Help Desk
- FAQs/Forum
- Knowledge Base Software
- Chat

## Category

- [Anti Money Laundering Software](https://www.capterra.in/directory/31084/aml/software)

## Alternatives

1. [Ondato](https://www.capterra.in/software/201476/ondato) — 4.8/5 (13 reviews)
2. [FraudNet](https://www.capterra.in/software/140814/fraud-net-guardian) — 4.8/5 (17 reviews)
3. [Pirani](https://www.capterra.in/software/196959/pirani) — 4.5/5 (225 reviews)
4. [Tipalti](https://www.capterra.in/software/136904/tipalti) — 4.5/5 (179 reviews)
5. [Plaid](https://www.capterra.in/software/174384/plaid) — 4.4/5 (109 reviews)

## Links

- [View on Capterra](https://www.capterra.in/software/1322696/GuardPay)

## This page is available in the following languages

| Locale | URL |
| en | <https://www.capterra.com/p/10267524/GuardPay/> |
| en-AE | <https://www.capterra.ae/software/1322696/GuardPay> |
| en-AU | <https://www.capterra.com.au/software/1322696/GuardPay> |
| en-CA | <https://www.capterra.ca/software/1322696/GuardPay> |
| en-GB | <https://www.capterra.co.uk/software/1322696/GuardPay> |
| en-IE | <https://www.capterra.ie/software/1322696/GuardPay> |
| en-IL | <https://www.capterra.co.il/software/1322696/GuardPay> |
| en-IN | <https://www.capterra.in/software/1322696/GuardPay> |
| en-NZ | <https://www.capterra.co.nz/software/1322696/GuardPay> |
| en-SG | <https://www.capterra.com.sg/software/1322696/GuardPay> |
| en-ZA | <https://www.capterra.co.za/software/1322696/GuardPay> |

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