Simple, transparent pricing.
Start free for 7 days.
Annual plans. No hidden fees. All plans include IFTI reporting, SMR/TTR generation, and Australian data sovereignty.
No credit card required for trial. Cancel anytime.
Free Trial
7 days full access. No credit card required.
- Full platform access for 7 days
- Up to 10 customers
- 1 industry compliance pack (your sector)
- KYC identity verification
- KYB business verification
- AML/CTF Program — basic reference template†
- IFTI IN & OUT reporting
- SMR & TTR reporting
- Transaction monitoring
- Essential integrations (Email, Cloud Storage)
- Email support during trial
Essential
For small reporting entities building their first AML/CTF programme.
Billed annually
- Up to 50 customers
- 1 industry compliance pack
- KYC identity verification
- KYB business verification
- AML/CTF Program — basic reference template†
- SMR & TTR reporting
- Basic transaction monitoring
- Essential integrations (Email, Cloud Storage)
- Enhanced due diligence (EDD)
- Sanctions screening (OFAC, UN, EU, DFAT, UK HMT)
- PEP screening
- Adverse media monitoring
- IFTI IN & OUT reporting
- IFTI bulk import
- Report review & MLRO sign-off
- Case management
- Workflow automation
- AML data connectors
Professional
For growing compliance teams with full AUSTRAC reporting obligations.
Billed annually
- Up to 200 customers
- 1 industry compliance pack
- KYC + KYB verification
- AML/CTF Program — basic reference template†
- IFTI IN, OUT & bulk import
- SMR & TTR reporting
- Sanctions, PEP + adverse media
- Advanced transaction monitoring
- EDD workflows
- Case management
- Workflow automation
- Essential integrations (Email, Cloud Storage)
- AML data connectors
- Connect Verigo to your existing systems
Enterprise
For reporting groups, financial institutions, and SaaS resellers.
Tailored to your organisation
- Customizable customer limit
- Up to 2 compliance packs
- KYC, KYB + beneficial ownership
- AML/CTF Program — tailored to your industry
- Full IFTI, SMR, TTR suite
- Essential integrations + AML data connectors
- Reporting groups (multi-entity)
- White label branding
- Dedicated compliance support
- Connect Verigo to your existing systems
- SLA guarantee
† AML/CTF Program — basic reference template only. Every Essential and Professional plan includes a preloaded industry reference template to help you get started. Each business must tailor its own AML/CTF Program to reflect its specific operations, customer types, and risk profile. Program tailoring and review services are available as an additional engagement — contact us to discuss.
Australian data hosting
All data stored in Australian AWS regions. No offshore data transfer.
AUSTRAC-aligned templates
SMR, IFTI, and TTR templates built to AUSTRAC specifications.
Regular compliance updates
Platform updated as AUSTRAC guidance and legislation evolves.
Compare plans
Every feature, every plan — side by side.
| Feature | Free Trial 7 days | Essential $299/year | Professional $799/year Most Popular | Enterprise Tailored |
|---|---|---|---|---|
| Platform | ||||
| Customer limit | 10 | 50 | 200 | Customizable |
| Users per tenant | 1 | 1 | 3 | 5 |
| Industry compliance packs | 1 pack (trial) | 1 pack | 1 pack | Up to 2 packs |
| AML/CTF ProgramBasic reference template preloaded. Tailoring to your specific business is an additional service. | Reference only | Reference only | Reference only | Tailored |
| Annual review workflow | ||||
| Customer Verification | ||||
| KYC — identity verification | ||||
| KYB — business verification | ||||
| Beneficial ownership mapping | ||||
| Enhanced due diligence (EDD) | ||||
| Ongoing periodic re-verification | ||||
| Screening | ||||
| Sanctions screening (OFAC, UN, EU, DFAT, UK HMT) | ||||
| PEP screening | ||||
| Adverse media monitoring | ||||
| Transaction Monitoring | ||||
| Transaction monitoring rules | Basic | Advanced | Advanced | |
| Structuring & velocity detection | ||||
| High-risk jurisdiction flags | ||||
| AUSTRAC Reporting | ||||
| IFTI IN & OUT reporting | ||||
| IFTI bulk import | ||||
| SMR reporting | ||||
| TTR reporting | ||||
| Report review & MLRO sign-off | ||||
| Case Management & Automation | ||||
| Case management & investigation | ||||
| No-code workflow automation | ||||
| Reporting groups (multi-entity) | ||||
| White label branding | ||||
| Connect Verigo to your existing systems | ||||
| Integrations | ||||
| Essential integrations (Email, Cloud Storage) | ||||
| AML data connectors | ||||
| API access & webhooks | ||||
| API calls / month | — | 10,000 | 100,000 | Unlimited |
| Custom domain | ||||
| Compliance Records | ||||
| Immutable audit log | ||||
| Document vault storage | 1 GB | 5 GB | 50 GB | 500 GB |
| AUSTRAC-aligned data retention (7–10 yr) | ||||
| Legal hold management | ||||
| Support & Infrastructure | ||||
| Australian data hosting | ||||
| AES-256 encryption | ||||
| 99.9% uptime SLA | ||||
| Support level | Email (trial) | Priority | Dedicated | |
| Ready to get started? | Start Free Trial | Start Free Trial | Start Free Trial | Contact Sales |
Ready to start compliant?
7-day free trial. No credit card. Full access to all features including IFTI, SMR, and TTR reporting.
Questions about pricing? Book a demo and we'll walk you through the right plan for your business.