A flat monthly fee for the platform, plus a set price for each check you run. No lock-in contracts, cancel any time.
ISO 27001 certified
Built for AUSTRAC reporting
7-year retention built-in
No lock-in contracts
Australian-hosted data
$99/mo + GST
Verify a person
$15 ea
Verify an entity
$45 ea
Includes:
Case management
Onboarding journey builder
Risk assessments
Questionnaires
Clients from
190+ countries
Most popular
$399/mo + GST
Verify a person
$10 ea
Verify an entity
$40 ea
Everything in Essentials, plus
Training register
Staff & senior manager records
Board and governing body reports
AUSTRAC correspondence log
Your branding on client onboarding
Clients from
190+ countries
$749/mo + GST
Verify a person
$10 ea
Verify an entity
$35 ea
Everything in Launch, plus
Task management
Audit management
Dedicated account manager
3 workspaces for separate entities
Priority support
Clients from
190+ countries
Run CDD verification when you need it, with PEPs, sanctions and watchlist screening, case management and industry-aligned CDD templates.
$25 per person, $60 per entity
No lock-in contract
Industry-aligned CDD templates
Custom quote
Built around your volumes
Dedicated onboarding and integration support
What will it cost?
Two quick questions and we'll show your monthly price.
Estimate only. Prices are in AUD and exclude GST. Volume pricing is quoted individually.
FAQ
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Plans & checks
