Pricing plans

Mix and match KYC/KYB tools with AML Compliance services

Flexible Plans. No lock-in contracts.
Prices are in AUD and do not include GST.

Verify your customers with ease. Use our Portal, White-label Forms or API.

1 User
Verify individuals
Verify organisations
Default rulesets
PEP checks
Sanctions checks
Online support

Portal + Integration

$300
/mo
+ $1000 integration fee & transaction fees
Get Started
Everything in Portal plus
10 users
Whitelabel forms
API
Webhooks
Test environment
Priority online support

Distributor

$800
/mo
+ $5000 integration fee & transaction fees
Get Started
Everything in Portal+Integration plus
Unlimited users
Sub-accounts
Customised rulesets
Centralised billing
Priority phone support

Everything you need to comply with the AML/CTF requirements.

Risk Assessment

$1500
Assess ML/TF risks
ML/TF Risk Assessment
Assessment Report

AML Comply

$4000
Develop your internal AML/CTF system
ML/TF Risk Assessment
AML/CTF Program
AML/CTF Traning
Access to KYC/KYB Portal

AML Adviser

$500
/mo
Ongoing AML/CTF compliance support
Dedicated compliance officer
Unlimited 30 min phone calls
Up to 8h compliance work per month
Access to KYC/KYB Portal

Make sure your AML/CTF policies and procedures are compliant.

Audit

$4000
Independent review of your AML/CTF policies & procedures
Independent Review
Review Report
Actionable Remediation Program

Remediation

Contact us
Remediation process to help you rectify deficiencies in your AML/CTF system
Contact
KYC/KYB Remediation
Risk-based Approach

Custom

Contact us
Development of custom documents, manuals or training
Contact

Frequently asked questions.

If you have any further questions, Get in touch with our friendly team
Can I cancel my subscription at any time?

Yes, you can cancel your subscription at any time. You will be charged only for the number of verifications that you have executed in the last billing period. Once you terminate your subscription, you can download all your data and audit trails. Our system will make this information available online for another three months, and you can access it with your account. Once this period has passed, this data will only be available for review upon request so that you can satisfy your regulatory requirements or enforcement actions.

How can I buy ID Verification credits?

You can buy ID Verification credits in the Portal with a credit or debit card.

The Portal does not have the countries that I want to access. What do I do?

There is a limited number of countries available through the Portal on a PAYG basis. To get broader coverage, you should choose a subscription option. Please contact our team so we can help you find the best solution for you.

Is the Risk Assessment included in the AML Comply Package?

Yes. A proper risk assessment is the foundation of developing an adequate AML/CFT Program. The Risk Assessment is included in the AML Comply Package.

Does bronID provide legal advice about AML/CTF ?

bronID is not a law firm and we do not provide legal advice. Our advisors are not lawyers and cannot, therefore, engage in legal practice. Instead, we speak in plain-English and provide customers with practical advice, tools and support so they can efficiently prevent financial crime. The documents that are generated with the bronID services should be used as internal policies, procedures and controls for preventing money-laundering and terrorism financing. You can read more information in our Legal Disclaimer.

What is your refund policy?

bronID does not provide refunds for the credits or the Subscription Fee. bronID will only provide a refund of the Subscription Fee in the event we are unable to continue to provide the Services. Where this occurs, the refund will be in the proportional amount of the Subscription Fee or features that remain unused.

Not sure where to start?

If you are not sure what product you need, book a demo or a meeting with one of our advisers to learn more about how we can help your organisation.