Transparent Pricing

Already saving you time and effort

If you're a startup, get in touch with us to talk about our no-frills package that starts as low as $10/day. We want to grow with you.

A typical implementation runs around $2k/mo, and provides all the AML/TF software you need for something like:

  • A company with simple case typologies
  • KYC/KYB for one country
  • Due diligence features like sanctions and risk assessments
  • Rules-based transaction monitoring
  • Two automated reports (e.g. STR & LVCTR or SAR & CTR)
  • One type of internal user

This means that it's possible to get compliant for under $30k/yr even after factoring in required (external) expenses like a fractional compliance officer, written policies and procedures, audits, and training (book a demo to hear how we can make these cheaper too).

Prices scale up from there based on factors like:

  • Additional reports and jurisdictions
  • Business onboarding with enterprise risk assessments
  • Complex transactions e.g. int'l wires w/ multiple signatories
  • Additional workflows with approvals, notifications
  • Support for custom automation or integrations
  • Transaction monitoring rules that use third party services
  • Multiple user types with varying levels of access

Full enterprise implementations can reach up to $15k/month.

Deployment Options

Our plans always include unlimited users, API calls, transactions, and filed reports.

Managed Cloud Hosting

Includes scaling, backups, and monitoring

Enterprise Self-Hosting

Full control over security and infrastructure (custom pricing)

Custom Services

Because our platform was built for it, we specialize in fast, cost-effective compliance builds:

  • Custom development for workflows, reports, or integrations
  • Priced at $5,000/week (cheaper than in-house or agency dev)
  • Consulting and advisory services also available

Only What You Need

Only want components à la carte? Some of our customers only want KYC or a single report. We can do that too! Lower volume clients can get a per-business onboarding fee for example - just ask. We want to grow with you.

Separate KYC Pricing

If you only need KYC, we charge $50 monthly (per country) to maintain your own custom cloud onboarding portal with all the expected features like encrypted data, backups, and failover. We then charge $1 per user to onboard after that.

Note that if you're using our other features lke due diligence, monitoring, or filing with any sizable volume, we're happy to offer KYC for free. Reach out for a customized quote.

Risk-Free

We offer a 30-day refund guarantee if we don't meet your needs.

Book a Demo

Prices are listed in USD, but honored in CAD at a discount for Canadian businesses.