Pricing
AML/CTF Compliance Software Pricing
Two ways to get compliant with Australia's Tranche 2 AML/CTF reforms. Choose the setup that fits how your firm operates — no hidden fees, no lock-in.
Two Paths to Get Started
Get Started Today
AML/CTF Program • Policies • Risk Mitigation Plan (RMP) • Training
Includes up to 5 users. Additional users $8/month per user.
- Ongoing platform access — CDD/EDD module stays available
- Pay only for the checks you use — standard KYC/KYB rates apply
- No lock-in, no recurring subscription
Best for firms that want to get compliant now with no ongoing platform cost.
Service Model
AML/CTF Program • Policies • Risk Mitigation Plan (RMP) • Training included free.
Includes up to 5 users. Additional users $4.80/month per user.
- AML SoftServe's CO Support team can manage your CDD/EDD workflow
Best for firms that want an ongoing managed relationship from day one.
Path 1 and Path 2 are separate entry points — Path 1 clients are billed per check (if utilised); Path 2 clients on CO Support use bundled fees instead which include checks.
What's Included
- AML/CTF Program stored and managed on the platform
- Policies and procedures included
- CDD / ECDD management and storage
- PEP, sanctions and proliferation financing screening
- Ongoing AML screening with all checks
- Risk Mitigation Plan (RMP) managed on platform
- Staff training module and completion tracking
- Audit trail and document storage — 7-year retention
KYC / KYB Transaction Pricing
Applies to Path 1 clients (if utilised). CO Support clients use bundled fees instead.
Reach out to us for pricing for KYC and KYB checks — we'll tailor rates to your volumes and client structures.
Not sure which path fits your firm?
Book a 30-minute call and we'll map your obligations against your practice size and client mix. Compare pricing for your specific vertical: accountants, real estate agents, or buyers' agents.
Year 1 introductory pricing. Platform fees and inclusions will be reviewed for Year 2 onward. All fees ex GST.