bronID transaction fees for verifying individuals and organisations

Prices are in AUD and exclude GST
Portal
Portal + Integration
Distributor***
Individuals (Tier 1 Country)
$10
$4.5
$4.5
Individuals (Tier 2 Country)
$20
$9
$9
Sole traders/Sole proprietors
$10
$4.5
$4.5
Organisations (Tier 1)**
$20
$18
$18
Organisations (Tier 2)**
$40
$36
$36
Organisations (Tier 3)**
$80
$72
$72
Organisations (Offshore)**
$360
$150-$200
$150-$200
PEPs, Sanctions & Criminal Watchlists screening
$10
$0.5
$0.5
Accept only certified documents ****
NA
$250/month
$250/month
Resolve non-beneficially held shares ****
NA
$100/month
$100/month

** organisations are billed per level (i.e. number of entities inspected in the organisational structure)
*** $150 per month is applied for every Business Account connected to the Distributor subscription for each business sub-unit
**** 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, Belgium, Brazil, Bulgaria, Croatia, Cyprus, Czech Republic, Denmark, Estonia, Finland, France, Germany, Gibraltar, Greece, Greenland, Hungary, Iceland, India, Ireland, Japan, Latvia, Lithuania, Malaysia, Malta, Martinique, Moldova, Republic of, Montenegro, Netherlands, New Zealand, Norway, Poland, Portugal, Romania, Russian Federation, Saint Pierre and Miquelon, Serbia, Singapore, Slovakia, Slovenia, Sweden, Switzerland, United Kingdom, United States.

Tier 2

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

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

Tier 3

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

Offshore

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