Simple, transparent pricing.
Start free for 7 days.
Monthly or annual billing. 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
Starter
For small reporting entities building their first AML/CTF programme.
or $599/yr billed annually (15% off)
- Up to 500 customers
- Up to 5 users per tenant
- 10,000 API calls / month
- 1 industry compliance pack
- KYC identity verification
- KYB business verification
- AML/CTF Program — basic reference template†
- SMR & TTR reporting
- AML 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.
or $799/yr billed annually (16% off)
- Up to 5,000 customers
- Up to 25 users per tenant
- 100,000 API calls / month
- 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 rule builder
- ECDD assessments
- MLRO case management
- Workflow automation
- Webhooks & API access
- Document vault (50 GB)
- Analytics dashboard
- AML data connectors
Enterprise
For reporting groups, financial institutions, and SaaS resellers.
or $2999/yr billed annually (16% off)
- Unlimited customers
- Unlimited users per tenant
- Unlimited API calls / month
- Up to 2 compliance packs
- KYC, KYB + beneficial ownership
- AML/CTF Program — tailored to your industry
- Full IFTI, SMR, TTR suite
- White-label branding
- Custom domain
- Multi-tenant management
- Dedicated MLRO support
- Document vault (500 GB)
- 99.9% uptime SLA
- Dedicated account manager
VVIP
Everything in Enterprise, plus white-glove service for the largest reporting groups.
Custom pricing per tenant
- Everything in Enterprise
- Custom SLA
- On-site training
- Regulatory liaison support
- Custom integrations
† AML/CTF Program — basic reference template only. Every Free Trial, Starter, 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 | Starter $59/mo | Professional $79/mo Most Popular | Enterprise $299/mo | VVIP Tailored |
|---|---|---|---|---|---|
| Platform | |||||
| Customer limit | 10 | 500 | 5,000 | Unlimited | Unlimited |
| Users per tenant | 1 | 5 | 25 | Unlimited | Unlimited |
| API calls / month | — | 10,000 | 100,000 | Unlimited | Unlimited |
| Industry compliance packs | 1 pack (trial) | 1 pack | 1 pack | Up to 2 packs | 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 | 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 | 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 (MLRO) | |||||
| No-code workflow automation | |||||
| Reporting groups (multi-entity) | |||||
| White-label branding | |||||
| Connect Verigo to your existing systems | |||||
| Multi-tenant management | |||||
| Integrations | |||||
| Essential integrations (Email, Cloud Storage) | |||||
| AML data connectors | |||||
| API access & webhooks | |||||
| Custom domain | |||||
| Custom integrations | |||||
| Compliance Records | |||||
| Immutable audit log | |||||
| Document vault storage | 1 GB | 5 GB | 50 GB | 500 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) | Standard | Priority | Dedicated account manager | Custom SLA |
| Ready to get started? | Start Free Trial | 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? Contact us and we'll walk you through the right plan for your business.