Starter
Tailored for small businesses
Up to 4 Checks / mo*
Top-up overage: $14 / check
- 4 bundle packs/month
- 3 Users Included
- Customer Due Diligence
- Comprehensive KYC, KYB, UBO, PEPs, Adverse Media, Sanctions
- Operations & Compliance Support
- Know Your Business Verification (KYB)
- Monitoring Check
$
49
/mo
Billed $588/year (ex. GST)
Contact To SalesMedium
Targeted for growing firms with steady transaction volumes
Up to 4 Checks / mo*
Top-up overage: $14 / check
- 15 bundle packs/month
- 5 Users Included
- Customer Due Diligence
- Comprehensive KYC, KYB, UBO, PEPs, Adverse Media, Sanctions
- Operations & Compliance Support
- Know Your Business Verification (KYB)
- Monitoring Check
$
149
/mo
Billed $1,788/year (ex. GST)
Contact To SalesLarge
Comprehensive AML compliance for large multi-site businesses
Up to 4 Checks / mo*
Top-up overage: $14 / check
- 40 bundle packs/month
- 15 Users Included
- Customer Due Diligence
- Comprehensive KYC, KYB, UBO, PEPs, Adverse Media, Sanctions
- Operations & Compliance Support
- Know Your Business Verification (KYB)
- Monitoring Check
Only with Annual Subscription
- Tailored Risk Assessment
- Customised AML/CTF Program
- Dedicated Account Manager
$
299
/mo
Billed $3,588/year (ex. GST)
Contact To SalesEnterprise
For large organisations with extensive teams.
Customised for high client volumes and advanced operational needs.
Bespoke
Plans
Custom
Pricing
Contact To Sales
Pricing