Pricing

Transparent pricing. Change your plan anytime.

Every plan includes the platform and key workflows, integrated right into your software. Move up a tier for more features and lower per-check rates. Get a quick estimate, or browse the full detail below.

Plans

Plans that scale with your firm

Prices in USD, ex GST. Save 10% with annual billing.

Starter
For a solo practice getting started
US$30/mo
US$324/yr · 1 user
4–6 checks/mo*
  • One practice integration
  • Biometric ID, AML screening & EDD
  • Branded client emails & bulk load
  • Tranche 2 ready
Start free
Growth
For a growing firm onboarding regularly
US$120/mo
US$1,296/yr · 5 users
18–25 checks/mo*
  • Everything in Starter
  • Editable, multi-entity & public intake forms
  • Scorable risk assessments
  • PDF & field-mapping write-back
Start free
ProfessionalMost popular
For a multi-office practice at scale
US$200/mo
US$2,160/yr · 10 users
31–44 checks/mo*
  • Everything in Growth
  • API & webhooks
  • Dedicated account manager
  • Cheaper per-check rates
Start free
Business
For high volume, multi-brand and custom control
US$500/mo
US$5,400/yr · Unlimited users
90–125 checks/mo*
  • Everything in Professional
  • Custom workflows & multi-brand
  • BYOK & custom data retention
  • Best per-check rates
Start free
Scale. Beyond Business: US$1,000+/mo volume tiers for very high check volumes. Talk to us →

* Estimated checks included, from KYC + AML screening (low) to ID only (high). Your subscription fee is credit, so the exact number depends on the mix of checks you run. Monitoring, SMS and address checks draw from it too.

Compare plans

Everything included, by plan

Grouped the way the platform works, from client intake through to verifying, screening, assessing risk and monitoring. Add-ons are available on every plan and billed on top.

Feature StarterGrowthProBusiness
Verify & screen
Biometric ID verification (document + selfie)
AML screening (PEP, sanctions, adverse media)
Enhanced due diligence (EDD)
UBO reports (beneficial ownership) Add-onAdd-onAdd-onAdd-on
KYB reports (business verification) Add-onAdd-onAdd-onAdd-on
AML ongoing monitoring (per screen, from your credit)
Australian government document check (DVS) Add-onAdd-onAdd-onAdd-on
Intake & onboarding
Branded client email (logo, reply-to, content, reminders)
Bulk client / personnel load
Personnel due diligence (separate account)
Editable forms (relabel, show / hide, locked fields) –
Multi-entity onboarding forms –
Public intake link (website or email) –
Included form submissions / mo 101050200
Reminders 11UnlimitedUnlimited
Link expiry window 7 days7 daysCustomCustom
Assess risk
PIN-only risk assessments –
Scorable (auto-scoring) risk assessments –
Integrate & automate
Practice integration (Xero PM, FYI, Karbon, HubSpot, Pipedrive)
KYC / AML status write-back
Zapier (DIY trigger + write-back)
Integration trigger polling 4-hourlyHourlyHourlyHourly
Field-mapping write-back (KYC / AML data) –
PDF write-back –
API & webhooks ––
Team, accounts & control
User logins 1510Unlimited
Dedicated account manager ––
Custom workflows (toggle consent / intake / risk) –––
Multiple accounts / multi-brand –––
BYOK / custom data retention –––
Services
Managed customisation (per half day, on request) $550$550$550$550

Managed customisation billed per half day on request. Prices in USD, ex GST.

How checks work

You pay for the checks you run

Your subscription fee is credit. ID checks, AML screening and monitoring draw it down at the rates below, so the number of checks you get depends on what you run. Some services, such as UBO reports, are charged on top. Nothing is hidden and there are no volume floors.

Drawn from your creditStarterGrowthProBusiness
Biometric ID verification (document + selfie)$5.00$4.75$4.50$4.00
AML screening (PEP, sanctions, adverse media)$2.00$1.90$1.80$1.50
Combined KYC + AML per check$7.00$6.65$6.30$5.50
Proof of address$1.00$0.90$0.80$0.70
SMS$0.25$0.23$0.20$0.15
AML ongoing monitoring (per screen)$2.00$1.90$1.80$1.50

Add-on reports

Charged on top of your subscription. These do not draw from your credit.

Add-onStarterGrowthProBusiness
UBO report (beneficial ownership, registry-verified, AU)$40$37.50$35$32
KYB report (business verification, global)$40$37.50$35$32
Credit report$29$27.50$26$23
Credit score$15$14$13$12
ASIC director report (on file / refreshed)$12 / $22$11.50 / $21.50$11 / $21$10 / $20

Australian government document check (DVS)

An extra monthly subscription plus a usage fee, quoted for your firm. A check against the government Document Verification Service carries added security and compliance obligations, and the subscription covers them.

Contact us for a quote

  • All prices in USD, ex GST.
  • Save 10% with annual billing.
  • Your subscription fee is credit. ID checks, AML screening, ongoing monitoring and some other usage, such as SMS and proof of address, draw it down at your plan's rates, so the number of checks included depends on what you run. The ranges shown run from KYC + AML through to ID only.
  • Usage beyond your monthly credit is billed at the rates above at the end of each calendar month.
  • Some services sit outside the subscription and are charged on top: UBO, KYB, credit and ASIC reports, and the DVS add-on.
  • AML ongoing monitoring is charged per screen, per month, at your plan's AML rate, from your credit.

Ready to make onboarding minutes, not hours?

Start free and run your first check today, or book a demo and we will walk you through it.

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