Small price. Big improvement.
Choose the plan that best suits your unique business needs.
Prices will vary depending on your jurisdiction.
Launch
An entry level option for companies that want to meet KYC requirements at a low overall cost. Ideal for onboarding 15+ individuals or complex entities / month.
From
USD $179/m
+ verification data costs
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Optimise
For organisations with solid ESG and compliance programmes. Or those looking for further risk mitigation wins via robust AML solutions and OCDD.
From
USD $599/m
+ verification data costs
Compare plans
Transform
For businesses looking to differentiate and take a transformational approach to onboarding while offering an exceptional AML experience.
POA
+ verification data costs
Compare plans
Compare plans.
Launch
Optimise
Transform
Seats
Full access
Up to 5 users
Up to 20 users
Up to 50 users
Read-only / auditor access
Unlimited
Unlimited
Unlimited
Ongoing monitoring
Daily screening - PEP and sanctions
Up to 2,000 records
Up to 10,000 records
Up to 15,000 records
Usability
Personalised dashboard (per user and role)
Workflow management and task allocation
Single-click AML request
Onboard
Individual / KYC
Non individual / KYB
International /multi jurisdictional
Assess
Entity tree auto-build
UBO and PSC auto-reveal
Verification configuration (unique or rules-based per client)
Custom risk assessments
Collect
Risk-based AML recommendations
Secure web forms
White-labelled SMS and email document requests
Auto reminders
Support
Self service knowledge base
Live compliance briefings
Live product briefings
Email support
Phone support
Super user training during onboarding
Input to product direction
Free training on request
Annual business review and benchmarking
Dedicated customer success manager
User access management
Single sign-on (SSO)
Multi-factor authentication (MFA)
Get started.
Get in touch to find out how we can help you today.
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