Pricing
Our pricing is straightforward and scales with the size and complexity of your firm. Each plan is designed to reflect the needs of different teams. Smaller firms get everything they need to stay compliant, while larger organisations benefit from advanced customisation.
Includes everything you need to demonstrate compliance with the FSA's requirements.
/ per relationship* / per year
For large organisations who need custom integrations, and have complex IT requirements.
| Core | Enterprise | |
|---|---|---|
| Automated AML/CFT Stat Return | ||
| Unlimited Users | ||
| Unlimited Entity Profiles | ||
| Custom CRAs | ||
| Full Version Histories & Audit Trail | ||
| Document Tracking | ||
| Smart CDD Rules | ||
| Approval Requirements | ||
| Access Control | ||
| Custom Dashboards | ||
| Data Migration Support Service | ||
| Custom Integrations | ||
| Dedicated Hosting |
Benefit Calculator
Number of Customers
Annual Revenue
We'd expect you to see an annual benefit of
at an annual cost of
Schedule a demo to see a detailed ROI breakdown for your firm.
Schedule a demoA Customer Relationship is any client, matter, or customer you onboard and risk assess, in line with the FSA’s definition of a Business Relationship or Occasional Transaction. It doesn’t matter how complex the structure is or how many linked entities are involved. We only count the top-level relationship between your firm and the customer.
If you're unsure, check your latest AML/CFT Statistical Return under “Total number of customers”.