Tranche 2 AML compliance is now in effect

Pricing

Honest pricing for honest businesses.

Get set up for Tranche 2 in under 30 minutes. Every plan covers all the essentials — with friendly Australian support and no setup fees.

Cancel anytime$50 free creditPass check costs to clientsAustralian-owned

Choose your plan

Toggle between monthly and annual to compare prices

✓ Annual pricing shown below — you're saving 10%+

Solo

For sole practitioners or a single compliance user. Full Tranche 2 coverage with every core feature.

$69/mo +GST

Billed annually at $828 +GST

  • Includes policy, training and reporting
  • KYC $15 +GST
  • KYB $30 +GST
  • No setup fee
  • Personal onboarding assistance
Core Features
Employee Onboarding
1 person
Risk Assessment
AML Policy
Team Training

5 min per person

Suspicious Matter Reporting
Audit log
Reporting
PEPs, Sanctions & Criminal Watchlist Screening
Branded Email Templates
Verifications (Pay-per-use)
Individual Checks (KYC / DVI)

Fully automated

$15 +GST Each
Business Checks (KYB)

Fully automated

$30 +GST Each
Simple Multi-Party Transaction Checks

Capped at $70

Capped at $70 +GST
Simple White-Glove Checks

Done for you

$99 +GST Each
Complex White-Glove Checks

Dedicated specialist

Talk to us
Support & Services
Initial Onboarding & Transition
Self-serve, with complimentary onboarding support whenever you need it
Email, Chat & Phone Support
Account Manager
Instant Compliance team
Integrations & API access
Start Free Trial

0 days free · No card required

Team

For small teams who need every staff member onboarded and trained. Account management from the Instant Compliance team.

$119/mo +GST

Billed annually at $1428 +GST

  • Includes policy, training and reporting
  • KYC $15 +GST
  • KYB $30 +GST
  • No setup fee
  • Personal onboarding assistance
Core Features
Employee Onboarding
2–5 users
Risk Assessment
AML Policy
Team Training

5 min per person

Suspicious Matter Reporting
Audit log
Reporting
PEPs, Sanctions & Criminal Watchlist Screening
Branded Email Templates
Verifications (Pay-per-use)
Individual Checks (KYC / DVI)

Fully automated

$15 +GST Each
Business Checks (KYB)

Fully automated

$30 +GST Each
Simple Multi-Party Transaction Checks

Capped at $70

Capped at $70 +GST
Simple White-Glove Checks

Done for you

$99 +GST Each
Complex White-Glove Checks

Dedicated specialist

Talk to us
Support & Services
Initial Onboarding & Transition
Easy to self-serve, with complimentary onboarding support available for as long as you need
Email, Chat & Phone Support
Account Manager
Instant Compliance team
Integrations & API access
Start Free Trial

0 days free · No card required

Professional

For larger practices with more employees and higher verification volumes. Priority support and scale.

$149/mo +GST

Billed annually at $1788 +GST

  • Includes policy, training and reporting
  • KYC $15 +GST
  • KYB $30 +GST
  • No setup fee
  • Personal onboarding assistance
Core Features
Employee Onboarding
6–25 users
Risk Assessment
AML Policy
Team Training

5 min per person

Suspicious Matter Reporting
Audit log
Reporting
PEPs, Sanctions & Criminal Watchlist Screening
Branded Email Templates
Verifications (Pay-per-use)
Individual Checks (KYC / DVI)

Fully automated

$15 +GST Each
Business Checks (KYB)

Fully automated

$30 +GST Each
Simple Multi-Party Transaction Checks

Capped at $70

Capped at $70 +GST
Simple White-Glove Checks

Done for you

$99 +GST Each
Complex White-Glove Checks

Dedicated specialist

Talk to us
Support & Services
Initial Onboarding & Transition
Easy to self-serve, with complimentary onboarding support available for as long as you need
Email, Chat & Phone Support
Account Manager
Dedicated
Integrations & API access
Start Free Trial

0 days free · No card required

Enterprise

Enterprise

For large organisations that need custom scale, white labelling, volume pricing, and a dedicated implementation team.

26+ usersVolume pricing on verificationsWhite-label and dedicated implementation

Complex White-Glove Service

A dedicated team running every check for you.

If you're dealing with complex entities and you want a team of experts to handle absolutely everything for you, talk to us.

Dedicated specialistMulti-jurisdictional & overseas entitiesEvery check, end-to-end

New — you choose who pays

Customer checks can cost you nothing.

Every time you run an individual or business check, you decide who covers the cost — you, or your client. Pass it on and the check is free to you.

You pay

Absorb the cost yourself at our flat per-check rate — $15 +GST per individual check, $30 +GST per business check. No markup, no monthly minimums, pay only for what you use.

  • Predictable, transparent per-check pricing
  • Cheapest verification on the market
  • Build it into your fee or absorb it — your call
Costs you $0

Your client pays

Flip one switch and your customer enters their card details and pays us directly before their check runs. The verification still happens automatically — the cost to you is nothing.

  • Customer pays Instant Compliance directly — never touches your books
  • Card details required before the check starts
  • Turn it on per check, or make it your default

Common questions

Pricing, in plain English.

Free 2-week trial

Ready when you are.

Get set up in under 30 minutes. No setup fees, $50 credit on sign-up.

Australian-owned · AUSTRAC-aligned · Cancel anytime