Transparent Pricing

Already saving you time and effort

Our baseline implementation is as low as $2k/mo, and provides all the AML/TF software you need for something like:

  • A company (like a VASP) with simple case typologies
  • KYC for one country (businesses separate)
  • Due diligence items 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.

Risk-Free

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

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