Pricing
Simple, practical pricing
Plans structured by seats, with transparent per-check verification costs. Cancel anytime with 30 days’ notice.
Base
Up to 3 seats
$299 / month
Verification costs (per successful check)
- KYC (individual)$12
- KYB (entity/company/trust)$35
Mid
4–25 seats
$599 / month
Verification costs (per successful check)
- KYC (individual)$9
- KYB (entity/company/trust)$30
Custom
More than 25 seats, or white label
Enquire
Verification costs (per successful check)
- KYC (individual)Enquire
- KYB (entity/company/trust)Enquire
All plans include full platform: program builder, verification workflows, screening, monitoring, reporting, training, audit-ready records.
Important – KYC / KYB transaction disclaimer
Every verification check triggers one transaction. If you are identifying individuals within an entity (for example directors, beneficial owners or authorised persons), each individual check is a separate transaction and is charged accordingly.
[Worked example needed — one entity check plus the individuals identified within it, costed line by line on each plan. Figures to be confirmed by Trancher.]
Optional
AUSTRAC Starter Kit Custom Set-Up
$500 one-off (AUD, excl. GST)
Custom configuration of the relevant AUSTRAC starter kit with your firm’s details, loaded into your Trancher profile. Request via form; completed offline.
Cancellation
Cancel anytime with 30 days’ written notice.
No long-term lock-in.
Pricing questions
How is KYC/KYB verification charged?
Every verification check triggers one transaction. If you are identifying individuals within an entity (for example directors, beneficial owners or authorised persons), each individual check is a separate transaction and is charged accordingly.
Can we cancel?
Cancel anytime with 30 days’ written notice. No long-term lock-in.
What if we want help setting up?
Our financial compliance specialists walk with you through enrolment, risk assessment, program design, training and first files. Once running smoothly, we hand the controls to you.
Ready to simplify compliance?
Book a short overview or speak with our in-house specialists about the right path for your firm.
Prefer specialist set-up? Speak with our in-house team