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Simple transparent pricing

Select your industry below to see pricing tailored for you.

Real Estate Financial Services 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

Enterprise

Perfect for large organisations

Custom

Everything in monthly plus
Dedicated account manager

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
Outsourced Enhanced Due Diligence (EDD) option
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
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

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

Contact our sales team

Request a demo

Choose how you’d like to get started. Start a free trial or schedule a product demo to see the key features in action.

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Other Pricing | No-nonsense AML platform for your business | Trusted AML & KYC for Real Estate, Legal & Finance