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AMLDetect for Tranche 2. The AML specialists that have your back.

PRICING PLANS

We offer flexible pricing to suit your Tranche 2 needs, whether you are just starting out or scaling up. Choose the plan that is right for you.

Basic Plan

Great for small businesses  looking to build strong CDD into existing processes incorporating AUSTRAC Starter Packs

$75/month

Features:

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  • KYC/KYB 50 searches

  • 1 user

  • Email support

  • Basic analytics

  • Risk Assessment

  • Training

  • AML/CTF Program

Standard Plan

Ideal for growing teams or small businesses looking to augment KYC, CLM and SMR

$149/month

Features:
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  • KYC/KYB 250 searches

  • Client Lifecycle Management 

  • Suspicious Matter Reporting

  • 5 user

  • 24/7 priority email support

  • Advanced analytics

  • Risk Assessment

  • Training

  • AML/CTF Program

Premium Plan

Perfect for large teams or enterprises looking to transform existing processes

$439/month

Features:
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  • KYC/KYB 500 searches

  • Client Lifecycle Management 

  • Suspicious Matter Reporting

  • 25 user

  • 24/7 priority email support

  • Advanced analytics

  • Risk Assessment

  • Training

  • AML/CTF Program

  • Advanced features and integrations

Enterprise Plan

Ideal for large organisations with specific needs

$839/month

Features:
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  • KYC/KYB unlimited searches

  • Client Lifecycle Management 

  • Suspicious Matter Reporting

  • Unlimited user

  • Dedicated account manager

  • 24/7 email support

  • Advanced analytics

  • Risk Assessment

  • Training

  • AML/CTF Program

  • Tailored solutions incl. APIs and support for reliance

I want to get started, sign me up!

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