What does the monthly subscription include?
Risk Assessment, AML Program, initial and ongoing training, ongoing monitoring, customer questionnaires.
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.