Land grab

Compliance Starter

$30/month

Unlimited cases from day one, no free-trial cap and no onboarding fee.

  • Full case management, CDD, sanctions screening
  • Seven-year audit trail throughout
  • KYC — $6/check, paid by the client
  • KYB / ASIC verification — $0 markup from us
  • No onboarding fee, ever
Get started free

Managed Compliance

$89/case

Our AML specialists run the case for you. Your AML Officer and Senior Officer only need to review and approve.

  • A dedicated AML specialist handles CDD, screening, document review and SMR drafting
  • Your officers see a completed, evidence-backed file — theirs is the review and approval, not the casework
  • Or $349/mo flat for 4 cases, for busier practices
  • 46%+ below the market's $650–$2,500/mo rate
Talk to us about Managed Compliance
White-label

Professional

$600/mo+

For franchise groups running eAML under their own name.

  • Deployed to your own domain and infrastructure
  • Under ~20 offices: $600/mo flat
  • 20–100 offices: $600 + ~$25/office/mo
  • 100+ offices: custom enterprise pricing
Talk to us about Professional

How the check economics work

You never watch a balance

The client pays at the point of the check — no wallet, no balance for you to manage. The check simply doesn't fire until the client's own payment clears, so there's no invoice to chase and no risk of running a check you can't collect for.

CheckWho paysCost
KYC — identity, PEP & sanctions screeningThe client being screened$6.00
KYB — ASIC company verificationThe client, direct to ASIC$0.00 markup
Professional / white-label checksDirect to the provider$0.00 markup

On Managed Compliance, check costs are already included in the $89/case or $349/month rate — nothing separate to pay.

How this compares

What the market is charging today

ApproachTypical price
Purpose-built Tranche 2 software (several vendors)$59–$999/month
Full-service managed AML/CTF compliance (28+ providers)$650–$2,500/month, regardless of case volume
eAML — Compliance Starter$30/month, unlimited cases
eAML — Managed Compliance$89/case or $349/month

Comparison figures reflect publicly published pricing as of August 2026 — confirm current rates directly with each provider.

Start free — upgrade only if you want to