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 that scale with your firm
Prices in USD, ex GST. Save 10% with annual billing.
- One practice integration
- Biometric ID, AML screening & EDD
- Branded client emails & bulk load
- Tranche 2 ready
- Everything in Starter
- Editable, multi-entity & public intake forms
- Scorable risk assessments
- PDF & field-mapping write-back
- Everything in Growth
- API & webhooks
- Dedicated account manager
- Cheaper per-check rates
- Everything in Professional
- Custom workflows & multi-brand
- BYOK & custom data retention
- Best per-check rates
* 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.
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 | Starter | Growth | Pro | Business |
|---|---|---|---|---|
| Verify & screen | ||||
| Biometric ID verification (document + selfie) | ||||
| AML screening (PEP, sanctions, adverse media) | ||||
| Enhanced due diligence (EDD) | ||||
| UBO reports (beneficial ownership) | Add-on | Add-on | Add-on | Add-on |
| KYB reports (business verification) | Add-on | Add-on | Add-on | Add-on |
| AML ongoing monitoring (per screen, from your credit) | ||||
| Australian government document check (DVS) | Add-on | Add-on | Add-on | Add-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 | 10 | 10 | 50 | 200 |
| Reminders | 1 | 1 | Unlimited | Unlimited |
| Link expiry window | 7 days | 7 days | Custom | Custom |
| 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-hourly | Hourly | Hourly | Hourly |
| Field-mapping write-back (KYC / AML data) | – | |||
| PDF write-back | – | |||
| API & webhooks | – | – | ||
| Team, accounts & control | ||||
| User logins | 1 | 5 | 10 | Unlimited |
| 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.
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 credit | Starter | Growth | Pro | Business |
|---|---|---|---|---|
| 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-on | Starter | Growth | Pro | Business |
|---|---|---|---|---|
| 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.
- 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.