Create an account in less than a minute and start searching for real data from live API calls.
Pricing: All prices are in USD.
Credits: Credit purchases are immediately added to your account
Do bigger packages offer better value? Yes, the larger the package, the cheaper the cost per credit.
When do my credits expire? Your credits will never expire so you can use them weeks, months, or years later.
Do I have to pay setup fees? There are no setup fees. Our system is pay-as-you-go and is NOT a monthly subscription.
What payment methods are accepted? Credit cards, Google Pay, and Apple Pay;
What will show my credit card statement: All payments will show www.marketline.com.cy.
How can I see the prices per solution? Visit our solutions to see the description and credits per solution.
| Service | Price (in credits) |
|---|---|
|
Individual Report
The Complete digital footprint Report, Personal, and Trade secret research for your online identity service to manage your Digital Reputation.
|
24 |
|
Company Report
Searching for Business information from around the world.
|
18 |
|
Domain Analysis Report
Conducting a domain dark web online Reputation check involves scanning the dark web.
|
24 |
|
Email Intelligence Report
Single Malware Scan on Breaches, Credentials, Leaks, and Stealer Logs by searching with your Company email.
|
23 |
|
Stealer Logs Report
Stealer logs are a severe threat to individuals and organizations alike. These logs, compiled by malicious software, contain sensitive data stolen from compromised devices.
|
23 |
|
Account Security Check Report
Credential theft is a critical danger to both individuals and organizations. This threat, executed through cyber intrusions, captures sensitive login details from vulnerable systems.
|
19 |
|
Leaked Data Report
Leaked data on Individuals, including Dark web search, How to find out if your personal information has been stolen. Find out how popular you are on the Dark Web. The data leaked Report shows the real data. The Dark Web is the ATM for identity thieves.
|
16 |
|
E-mail Breaches Report
Data Breach, Dark web search, How to find out if your email or password has been stolen. Find out how popular you are on the Dark Web. The Dark Web is the ATM for identity thieves.
|
15 |
|
Stolen Card Detection Report
Verifies whether your credit or debit card information is circulating on the dark web. Helps prevent financial fraud and unauthorized transactions.
|
26 |
|
IP Threat Analysis Report
Reverse IP world data and analysis; we provide you with information on absolutely any IP address / any world website your request!
|
18 |
|
KYC Report
Know Your Customer (KYC) verification report providing identity validation, background checks, and compliance insights. This report ensures you have a reliable profile of individuals by confirming authenticity and uncovering potential risks in alignment with global regulatory standards.
|
24 |
|
KYB Report
Know Your Business (KYB) report delivering detailed company verification, ownership structure, registration data, and compliance checks. Essential for partnerships, due diligence, and financial risk assessments to confirm the legitimacy and integrity of any business entity.
|
16 |
|
Executive Search Report
Performs online verification and due diligence on company executives, CEOs, and key decision-makers. Highlights reputation, credibility, and potential risk factors.
|
35 |
|
KYC Due Diligence Report
Advanced identity and background verification report that goes beyond standard KYC. Includes enhanced screening against sanctions lists, politically exposed persons (PEPs), adverse media, and global watchlists. Designed for businesses requiring higher levels of compliance and risk assurance.
|
24 |
|
KYB Due Diligence Report
A deep-dive business intelligence report that validates a company’s registration, ownership, financial background, compliance status, and potential links to fraud or illicit activity. This enhanced KYB process ensures you can confidently engage with trustworthy and compliant business partners.
|
24 |
|
Credit Report
An in-depth financial and operational intelligence report assessing company or individual creditworthiness. It includes ownership structure, risk scoring, financial stability, payment history, and strategic insights, helping you evaluate trust, solvency, and long-term viability.
|
30 |
|
Credit Report - Enhanced
An Enhanced Credit Report combining the standard credit data with KYB & Sanctions screening, Dark Web breach lookups, and Internet Research for fuller intelligence on the entity.
|
310 |
| Basic | Bronze | Silver | Gold | Platinum | Diamond | |
|---|---|---|---|---|---|---|
| Price | $100.00 | $150.00 | $200.00 | $300.00 | $400.00 | $550.00 |
| Credits Included | 105 | 160 | 215 | 320 | 425 | 580 |
marketline.com.cy, reserves the right to determine pricing for the Service. Market Line, will make reasonable efforts to keep pricing information published on the website up to date. We encourage you to check our website periodically for current pricing information. Market Line, may change the fees for any feature of the Service, including additional fees or charges, if Market Line, gives you advance notice of changes before they apply. marketline.com.cy, at its sole discretion, may make promotional offers with different features and different pricing to any of Market Line,’s customers. These promotional offers, unless made to you, will not apply to your offer or these Terms.
You authorize marketline.com.cy. All payments to marketline.com.cy will show marketline.com.cy, to charge all sums for the requests that you search and any level of service you select as described in these terms or published by marketline.com.cy and the payment method specified in your account. If you pay any fees with a credit card or PayPal, Market Line, may seek pre-authorization of your credit card account prior to your purchase to verify that the credit card is valid and has the necessary funds or credit available to cover your purchase.
Except for the refunds described in this agreement, all fees are non-refundable. In connection with your account registration, Market Line may, at its sole discretion, offer you a one-time right to a refund or free credits of fees paid for an initial period of time specified at the time of offer (a “Refund”). Refunds are subject to any terms and conditions specified upon registration. You are only eligible to receive a refund once; registering and requesting refunds for multiple accounts is strictly prohibited. Refunds will be refunded to the payment method used to make the original purchase and may take up to 90 days to process. If you use your credits to search, then you will not be eligible for a refund.
All orders may be subject to applicable taxes in the states or countries where the member resides.
Market Line, does not make any representation or warranty about the accuracy of the information provided or the character or integrity of the person. You inquire about. These records may contain inaccuracies, be incomplete, or not be associated with the person in this Report. The information provided should not be used as a substitute for Your own due diligence.
The records, however, can contain inaccuracies, be incomplete, or not be associated with the person in this report. We do not control the contents of information we receive from publicly available sources and third-party providers.
Market Line, is not a consumer reporting agency and does not offer consumer reports. You cannot use any information from Market Line, to determine someone’s eligibility for credit, insurance, employment, housing, or any purpose covered under the Fair Credit Reporting Act.