bronID transaction fees for verifying individuals and organisations

Prices are in AUD and exclude GST
Portal
Portal + Integration
Distributor***
Individuals (Tier 1 Country) *
$8
$4
$4
Individuals (Tier 2 Country) *
$16
$8
$8
Sole traders/Sole proprietors
$8
$4
$4
Organisations (Tier 1)**
$16
$16
$16
Organisations (Tier 2)**
$32
$32
$32
Organisations (Tier 3)**
$64
$64
$64
Organisations (Offshore)**
$320
$150-$200
$150-$200
Enhanced PEP & Sanctions
$8
$1
$1
Accept only certified documents ****
NA
$250/month
$250/month
Resolve non-beneficially held shares ****
NA
$100/month
$100/month

* includes limited PEPs & Sanctions checks
** organisations are billed per level (i.e. number of entities inspected in the organisational structure)
*** $100 per month is applied for every Business Account connected to the Distributor subscription after the first 5 free sub-accounts are used
**** charges apply only if this is configured in the IDV Rules Settings

Country tiers

Transactions fees depend on the countries where the individuals or organisations reside.
Tier 1

KYC:
Argentina, Australia, Austria, Belgium, Brazil, Canada, Denmark, Finland, France, Germany, Italy, India, Mexico, Netherlands, New Zealand, Norway, Portugal, Romania, Saudi Arabia, Spain, Sweden, Switzerland, Turkey, United Kingdom, United States

KYB:
Aland Islands, Albania, Australia, Austria, Belgium, Brazil, Bulgaria, Croatia, Cyprus, Czech Republic, Denmark, Estonia, Finland, France, Germany, Gibraltar, Greece, Greenland, Hungary, Iceland, India, Ireland, Japan, Latvia, Lithuania, Malta, Martinique, Moldova, Republic of, Montenegro, New Zealand, Norway, Poland, Portugal, Romania, Russian Federation, Saint Pierre and Miquelon, Serbia, Singapore, Slovakia, Slovenia, Sweden, Switzerland, United Kingdom, Seychelles, Israel, Malaysia, Netherlands, United States, Canada

Tier 2

KYC:
China, Hong Kong, Malaysia, Singapore, South Africa

KYB:
Argentina,  Aruba, Azerbaijan, Bahrain, Barbados, Belarus, Bolivia, Bosnia and  Herzegovina, Botswana, Cambodia, Colombia, Costa Rica, Dominican Republic,  Ecuador, Georgia, Guernsey, Hong Kong, Isle of Man, Italy, Jersey, Jordan,  Kuwait, Liechtenstein, Luxembourg, Madagascar, Marshall Islands, Mauritius,  Myanmar, Oman, Pakistan, Puerto Rico, Qatar, Samoa, Solomon Islands, South  Africa, Spain, Taiwan, Tajikistan, Tonga, Trinidad and Tobago, Uganda, United  Arab Emirates, Uruguay, Vanuatu, Vietnam, Bermuda, Israel, Malaysia,  Netherlands, United States, Canada

Tier 3

KYB:
Brunei, China, Indonesia, Macedonia, Morocco, Nepal, Panama, Peru, Philippines, Saudi Arabia, Sri Lanka, Thailand, Turkey, Canada

Offshore

KYB:
Bahamas, Belize, Bermuda, Cayman Islands, British Virgin Islands, , U.S. Virgin Islands, Seychelles