Monthly
Pay month to month. No lock-in.
A$49/ month
Billed monthly. Cancel anytime.
Book a demo to get started1 July 2026 · obligations live from this date
One plan. Every feature. A$49/month.
14-day free trial. No per-check pricing. No setup fees. Cancel anytime — your records stay yours.
Annual
Billed once per year. Best value.
A$41/ month
A$492 billed once per year. Save A$96 vs the monthly run-rate.
Book a demo to get startedNo self-serve sign-up — every customer is manually onboarded by the founder. This matches the incumbent AML-platform pattern and keeps activation high. The 14-day free trial starts on your first login, not at booking.
What's bundled
Every Phase-1 feature, on both plans.
- Every Phase-1 AML/CTF program feature
- Unlimited customer onboarding and CDD records
- Unlimited team members within the 4-role AUSTRAC matrix
- All policy, risk-assessment and procedure document generation
- All compliance-report drafting (SMR, TTR, CBM, ACR)
- Bundled DFAT consolidated sanctions list with daily refresh
- 7-year encrypted Australian vault for every record
- All PDF exports (program, risk assessment, cheatsheets, annual report)
- Compliance Calendar with AAN-staggered IE deadline tracking
- Drift detection when AUSTRAC updates the kit you adopted
What's coming later
On the roadmap. Not in Phase 1.
- Mode C — full-API DVS + biometric + sanctions + PEP databases (Phase 1.5)
- Structured SMR composer with AUSTRAC red-flag library (Phase 1.5)
- Inline Risk Coach with AUSTRAC kit comparison (Phase 1.5)
- Adverse-media check via vendor API (Phase 1.5)
- Annual Compliance Report wizard (Phase 1.5)
- Role-based training modules with completion tests (Phase 1.5)
- CSV bulk customer import (Phase 1.5)
- CRM integrations (REA, Domain, Salesforce, Xero) (Phase 1.5)
- Designated business group / multi-office reliance (Phase 2)
- VASP travel-rule + registration support (Phase 2)
Pricing FAQ
- When does the 14-day trial start?
- On your first login, not at booking. So a slow week doesn't cost you trial time. Counter ticks down daily; at 7 days remaining we show a banner, at 3 days we email you, at 0 days the account enters a 7-day grace state — read-only, never deleted.
- Is there a refund policy?
- Annual: pro-rated refund on the unused months if you cancel within the first 30 days. Monthly: cancel any time; you keep access through the end of the current billing period, no refund on the partial month.
- What happens to my data if I cancel?
- Read-only access for 60 days after cancellation. Full export available throughout (program, risk assessment, customer records, training register, reports). After 60 days the account archives. We do not delete compliance records during the AML/CTF Act s.107-115 seven-year retention window without your explicit consent.
- Why is there no self-serve sign-up?
- Compliance software needs to fit your specific designated services and risk profile. The founder onboards every customer personally — typically a 20-minute call where we configure your category, sub-persona, AMLCO designation, and starter-kit selection. After that the platform is fully self-serve.
- Is there a per-check or per-customer fee?
- No. Unlimited customers, unlimited CDD records, unlimited reports on both plans. Per-check pricing returns in Phase 1.5 only for the optional Mode C API add-on (full DVS + biometric + sanctions + PEP). The base subscription stays usage-uncapped.
- Are taxes included?
- Prices are exclusive of GST. Australian businesses registered for GST receive a tax invoice and can claim the input tax credit.
Ready to start?
Book a 20-minute call. We'll show you the platform, walk through your designated services, and set up your trial.