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AML peace of mind with
plain-talking pricing

We offer clear pricing with all the key features available across all our plans.
Get started fast with pay-as-go, then switch plans to make savings when
you know what you need.

Speak to our expertsGet started

Try it for free - no credit card, no calls, no pressure.

$0

NZD
Try 1 activity

Try one activity with full platform access.
Just start - get compliant in minutes.

Free trial
Recommended

Plans with support

PAY AS YOU GOMONTHLY

$55

NZD
/activity
$250/month

Our people-friendly AML platform lets you manage all your AML due diligence, for every client — from start to finish.

Get started

Bespoke packages tailored to your activity model.

POA

50+ activities/month

Premium support
Custom set up
Training for your team

Talk to us

What's included

Everything you need to be AML compliant.

To see why this matters, hover over
01

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
02

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 (coming soon)
  • Outsourced Enhanced Due Diligence (EDD) option (coming soon)
  • Easy repeat verifications and transactions
03

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
04

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 
(coming soon)
  • Get a clear, company-wide view of compliance
  • Be audit ready every time
05

Support

We are here if you or your clients need it.
  • Full phone, email and live chat support
  • Walkthroughs and help content