Tranche 2 pricing you can read in one go
A monthly fee for your program, training and records, plus a fee per client file. Monthly billing, no setup fee, cancel any time. Prices in AUD, excluding GST.
Pricing coming soon — talk to us.
Solo
Pricing coming soon — talk to us
Sole practitioners and micro firms. One user holds every role.
- Guided AML/CTF program from the starter kit
- Client files at per-file prices
- Daily PEP & sanctions re-screening
- Training and records for 1–2 users
- Annual report pre-fill
Practice
Pricing coming soon — talk to us
Firms with staff. Separate roles and approvals.
- Everything in Solo
- Up to 15 users with roles
- Senior manager approvals
- Client import and triage
- Audit pack export for evaluators
Partner
Talk to us
Practice software vendors, networks and advisers.
- White label, your brand
- Embedded components and API
- Wholesale per-file pricing
- Firm sub-accounts
- Partner console
Per client file
One file covers everything for that client: identity checks, company or trust records, beneficial owners, screening, risk assessment and daily re-screening for 12 months. You only pay for clients that need one.
What will a year cost?
Pricing coming soon — talk to us. Tell us how many clients you onboard each year and we'll send you an estimate.
Talk to usPricing questions
What counts as a client file?
One client you provide an in-scope service to, with everything needed for their due diligence for 12 months, including re-screening. Each beneficial owner of a company or trust is included in that file's price.
Is there a contract?
No. Plans are billed monthly and you can cancel any time. Your records stay downloadable for seven years.
Do prices include GST?
No. All prices are in Australian dollars and exclude GST.
What happens after 12 months?
Ongoing clients renew at a lower re-check price when their review falls due. Clients you no longer act for are archived and kept for the required period.
Can our software provider bill us instead?
Yes, through the partner program. Your provider sets the price and bills you directly.
Not sure which plan fits?
Take the 3-minute gap check, or talk to us about your firm.