Simple transparent pricing

Select your industry below to see pricing tailored for you.

Legal Real Estate Other

Free Trial

Perfect for testing our platform

$0

per new case

No credit card required
Instant access
Unlimited use for 14 days
Unlimited KYC/VOI checks
Unlimited KYB checks
Full platform access
1 on 1 demo session if requested

Start free trial

Popular

Monthly Plans

Perfect for growing teams

PAY AS YOU GOMONTHLY

$55

per new case

$800/month

Custom risk assessments
Automatic risk assessment scoring
Unlimited Biometric KYC/VOI checks
Unlimited PEP/Sanctions/Adverse Media checks
Custom branded client flows
Free support (live chat, email, and phone)
Free training
CRM Integrations

Get started

Enterprise

Perfect for large organisations

Custom

Everything in monthly plus
Dedicated account manager

Contact sales

Pay-as-you-go Add-ons

Flexible options for additional services.

KYB Checks

$37.50

per checkKnow Your Business verification for corporate clients

Existing cases

$0

per caseProcess new cases for existing clients

What's included

Everything you need to be AML compliant.

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Onboard

Request the right documents every time with guided document collection.

Branded customer onboarding experience (email or SMS)
Seamless onboarding for any entity type
Guided document collection
Store risk assessments and assign client risk ratings
Upload and store AML documents with bank-grade encryption

Verify

Verify and easily re-verify clients using the relevant biometric AML, KYC, and KYB checks.

Biometric remote ID verification
PEP, sanctions, and adverse media screening
KYB + UBO checks for businesses
Outsourced Enhanced Due Diligence (EDD) option
Easy repeat verifications and transactions

Manage

View and manage all AML activities and risks for every client in one place.

Create & search entries by client or by activity
View existing clients and relationships
View all activities and share all data across departments or locations
Do repeat transactions and reuse existing  client data
Assign tasks to your team

Monitor + Relax

Set risk levels, automate review alerts and set up ongoing monitoring.

Get automatic flags for any document fails  or rejections
Set risk ratings and review alerts
Ongoing PEP and sanctions monitoring
Get a clear, company-wide view of compliance
Be audit ready every time

Support

We are here if you or your clients need it.

Full phone, email and live chat support
Walkthroughs and help content

All plans include our core features. Need a custom solution?

Contact our sales team

Book a demo

Create and manage casesSet up a new case in minutes and track its progress in one central dashboard.

Verify clients quickly and consistentlyRun identity checks and customer due diligence without manual back-and-forth or guesswork.

Keep records organised and audit-readyStore, access, and manage compliance documents securely whenever you need them.