What does the monthly subscription include?
Risk Assessment, AML Program, initial and ongoing training, ongoing monitoring, customer questionnaires, reporting workflows, document storage and audit access.
Your monthly subscription is the platform fee - KYC and KYB checks are billed separately per use. The subscription covers everything you need to be compliant; the per-check fees cover the work of verifying each customer.
What's included in every tier:
- Industry-specific Risk Assessment - guided questionnaire that determines your ML/TF risk profile.
- Tailored AML/CTF Program - auto-generated from your Risk Assessment, downloadable as a PDF.
- Initial and ongoing staff training - all required modules for every role, with completion certificates.
- All required AUSTRAC reports - SMR, TTR, Board Reports and the Annual Compliance Report, prepared in-platform and ready to be lodged directly.
- Ongoing transaction and risk monitoring - automatic re-screening for PEP, sanctions and adverse media; ASIC change monitoring for Australian companies.
- Secure 7-year storage of all CDD evidence on AWS Sydney, meeting AUSTRAC's record-keeping requirement.
- Read-only auditor access for your mandatory 3-year independent evaluation, included at no extra cost.