Choose a plan that fits your needs

Lite

$1,800.00 – annual subscription + GST
$100 monthly support + GST

Includes one use account:
  • Remote and onsite customer onboarding and profiling
  • Electronic ID Verification (Domestic and Global)
  • Address Verification
  • Enhanced Due Diligence, Suspicious Activity Monitoring and Ongoing Due Diligence
Plus per transaction costs billed monthly:
  • ID and address verification – $6.00
  • Biometric ID verification – $25.00
  • PeP’s, Sanctions & Adverse Media – $6.00

Plus

$2,400.00 – annual subscription + GST
$100 monthly support + GST

Includes five use accounts:
  • Remote and onsite customer onboarding and profiling
  • Electronic ID Verification (Domestic and Global)
  • Address Verification
  • Enhanced Due Diligence, Suspicious Activity Monitoring and Ongoing Due Diligence
  • Desk top review of current state processes
Plus per transaction costs billed monthly:
  • ID and address verification – $6.00
  • Biometric ID verification – $25.00
  • PeP’s, Sanctions & Adverse Media – $6.00

Enterprise

Price on Application

Unlimited feature access:
  • Remote and onsite customer onboarding and profiling
  • Electronic ID Verification (Domestic and Global)
  • Address Verification
  • Enhanced Due Diligence, Suspicious Activity Monitoring and Ongoing Due Diligence
  • Full Continuance Audit Simulation
Plus Unlimited
  • Multiple department/location structure
  • Varied User Access and Authorisation
  • API Connectivity to Inhouse Systems
Plus per transaction costs billed monthly:
  • ID and address verification – $6.00
  • Biometric ID verification – $25.00
  • PeP’s, Sanctions & Adverse Media – $6.00

Contact us for Compliance as a Managed Service Pricing

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Join other businesses using Dimension GRC to feel confident and assured your AML obligations are met.