Pricing

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.

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

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.