Essential
Perfect for small businesses starting their fraud prevention journey
POA
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Identity Verification (Up to 100/month)
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Full Compliance Suite (AML/CFT)
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Real-time Risk Monitoring
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Ideal for startups and small businesses
Starter
Professional
Comprehensive fraud prevention for growing businesses
POA
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Unlimited Verifications
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Full Compliance Suite (AML/CFT)
-
Real-time Risk Monitoring
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Perfect for established businesses with moderate volume
Most Popular
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.
POA
Most Popular
Optimise
Ideal for organisations with multiple offices or departments. Also for those looking for further risk mitigation wins and operational optimisation.
POA
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.
| Features | Launch | Optimise | Transform |
|---|---|---|---|
| Onboarding | |||
| 1 hour kick off meeting | ✓ | ✓ | ✓ |
| 1 hour workflow mapping session | NO | ✓ | ✓ |
| Risk assessment build assistance | NO | 1 hour | 2 hours |
| Custom compliance rules build assistance | NO | ✓ 10 x rules |
✓ 20 x rules |
| Training | |||
| Support and training library access | ✓ | ✓ | ✓ |
| Custom training sessions | NO | ✓ 1hr virtual | ✓ 2 x 1 hour virtual |
| Support | |||
| Email support requests | ✓ | ✓ | ✓ |
| Dedicated account manager | ✓ | ✓ | ✓ |