Small price.
Big improvement.
Up your A (ML) game.
Prices will vary depending on your jurisdiction.
Launch
Ideal for onboarding minimum 400 individuals or 100 complex entities / year. An entry level option for companies that want to meet KYC requirements at a low overall cost.
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Optimise
Ideal for organisations with multiple offices or departments. Also for those looking for further risk mitigation wins and operational optimisation.
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Transform
Ideal for multi-nationals looking to consolidate platforms and take a transformational approach to onboarding while offering an exceptional AML experience.
POA
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Our tiered service level are designed to match your needs and ambitions, whether you're just starting out or running a complex, multi-national operation. Discover how our scalable support options can help you stay ahead of the curve and master your AML challenges
Launch
Optimise
Transform
Onboarding
1 hour kick off meeting
1 hour workflow mapping session
Risk assessment build assistance
1 hour
2 hours
Custom compliance rules build assistance
10 x rules
20 x rules
Training
Support and training library access
Custom training sessions
1 x 1 hour virtual
2 x 1 hour virtual OR 1 x in person if in London, Sydney or Auckland
Support
Email support requests
5 x per month
10 x per month
20 x per month
Follow up training or support meetings
2 x 30 minutes
Dedicated account manager
Get started.
Get in touch and find out how we can help you today.