Settings
Manage your firm, team and account preferences
Firm Details
Team Members
SM
Sarah Mitchell
PrincipalAML Trained
TR
Tom Reeves
ConveyancerAML Trained
JP
Jessica Park
ConveyancerTraining Due
MW
Marcus Webb
AdminTraining Due
Notifications
KYC check completed
Notify when a check returns a result
Risk flag raised
Immediate alert when a PEP or high-risk flag is detected
Compliance program reminders
Reminders for upcoming compliance deadlines
Settlement date reminders
7-day and 1-day reminders before settlement
Monthly compliance report
Receive your monthly summary by email
Billing & Usage
Pay-as-you-go Plan
No subscription · No setup fees · $15 per KYC/AML check · $35 per KYB (excl. UBO)
$0
this month
47
Checks used
53
Free remaining
$15
Per KYC/AML check
$35
Per KYB (excl. UBO)
Invoices are emailed to [email protected]