Pricing

STANDARD

From
$
150
per month

Designed for a small single user office. Includes:

  • Single Reporting Entity
  • Single Admin user (i.e. Compliance Officer) 
  • Unlimited users for client onboarding (mobile & desktop)
  • Mobile app for instant identification
  • Secure, version-controlled storage of critical Anti-Money Laundering (AML) documents
  • Full suite of Registers - Exceptions, Politically-Exposed Persons (PEP), Training & Suspicions
  • Access to best in class electronic Identity Verification (eIV) tools*
  • Access to integrated Customer Due Diligence (CDD) outsource services*
  • Preparation and/or upgrade of your Risk Assessment & Compliance program*
  • Free Politically-Exposed Persons (PEP) checks
  • Free support
  • Monthly Pay As You Go option

*Additional charges may apply.

PREMIUM

From
$
250
per month

Designed for a larger business with multiple offices/branches or a compliance team. Includes all Standard features, plus:

  • Multiple Admin Users*
  • Transaction Monitoring
  • Management Reporting
  • Assurance Services*

* Additional charges may apply

ENTERPRISE

Price by negotiation
$

All features in Premium plus additional tailored services. Some of the services  our enterprise clients use include:

  • Centralised visibility across branch networks
  • Shared service/group billing
  • Consolidated Group level reporting
  • API integration to existing tools & platforms e.g. Practice Management / CRM / electronic Identity Verification (eIV)
  • Volume discounts for 3rd party tools e.g. eIV
  • Tailored assurance & training services

We welcome the opportunity to discuss your specific requirements. 

Enterprise

$
100
per month

Free unlimited downloads, plus more stuff!

  • 25 MB max file size
  • 2 GB bandwidth
  • 15 second screen recordings
  • 15 second webcam video recording
  • CloudApp branding
  • Unlimited annotations
  • Unlimited files
  • Desktop app integrations

Enterprise

$
100
per month

Free unlimited downloads, plus more stuff!

  • 25 MB max file size
  • 2 GB bandwidth
  • 15 second screen recordings
  • 15 second webcam video recording
  • CloudApp branding
  • Unlimited annotations
  • Unlimited files
  • Desktop app integrations

Enterprise

$
100
per month

Free unlimited downloads, plus more stuff!

  • 25 MB max file size
  • 2 GB bandwidth
  • 15 second screen recordings
  • 15 second webcam video recording
  • CloudApp branding
  • Unlimited annotations
  • Unlimited files
  • Desktop app integrations