Simple, Transparent Pricing
Choose the plan that fits your business. All plans include core compliance features with no hidden fees.
Free
Sign up free, test mode, browse features and free demo
- Users1
- eKYC Checks5 demo
- AI Parses2 demo
- AML/CTF Setup & Docs
- Multi-office
- UBO AnalysisDemo only
- Compliance VaultDemo only
- Monitoring
- Integration
- DeploymentHosted
- SupportCommunity
Solo
For solo agents, small law firms, and single-office practices
after one-time setup
- UsersUp to 5
- eKYC Checks50/mo
- AI Parses10/mo
- AML/CTF Setup & DocsIncluded
- Multi-office
- UBO AnalysisBasic (ASIC)
- Compliance VaultBasic
- MonitoringBasic
- Integration
- DeploymentHosted
- SupportEmail
Professional
For small multi-office firms with less than 10 agencies
after one-time setup
- UsersUp to 20
- eKYC Checks200/mo
- AI Parses50/mo
- AML/CTF Setup & DocsIncluded
- Multi-officeUp to 10 agencies
- UBO AnalysisFull (AI + ASIC)
- Compliance VaultAdvanced Search
- MonitoringOngoing
- IntegrationStandard
- DeploymentHosted + iframe
- SupportEmail + Phone
Enterprise
Enterprise integration, private deployment, and feature customization for large organizations.
| Compare plans | Free $0 Sign up free, test mode, browse features and free demo | Solo $499 setup $299/mo For solo agents, small law firms, and single-office practices | Most Popular Professional $1,999 setup $599/mo For small multi-office firms with less than 10 agencies |
|---|---|---|---|
| Users | 1 | Up to 5 | Up to 20 |
| eKYC Checks | 5 demo | 50/mo | 200/mo |
| AI Parses | 2 demo | 10/mo | 50/mo |
| AML/CTF Setup & Docs | Included | Included | |
| Multi-office | Up to 10 agencies | ||
| UBO Analysis | Demo only | Basic (ASIC) | Full (AI + ASIC) |
| Compliance Vault | Demo only | Basic | Advanced Search |
| Monitoring | Basic | Ongoing | |
| Integration | Standard | ||
| Deployment | Hosted | Hosted | Hosted + iframe |
| Support | Community | Email + Phone | |
| Get Started Free | Get Started | Get Started |
Enterprise
Enterprise integration, private deployment, and feature customization for large organizations.
Trusted by Australian Tranche 2 Businesses
See how real estate agencies, law firms, accountants, and TCSPs are using Verifia to stay ahead of AML/CTF compliance.
Sarah Chen
Principal, Ray White Chatswood
As a real estate principal in Sydney, keeping up with AML/CTF compliance felt impossible. Verifia automated our entire KYC process and the white-label portal lets our buyers submit documents themselves. Essential for Tranche 2 readiness.
Michael Roberts
Partner, Roberts & Co Accounting
Managing compliance for our accounting firm used to take days each month. Verifia's risk assessment engine and AI program generator cut that to hours. The AML/CTF Program it generated was spot-on for our practice and AUSTRAC-ready.
Jennifer Wilson
Compliance Officer, Wilson Legal
The AI UBO penetration feature is a game-changer. We used to spend hours manually reading trust deeds to identify beneficial owners. Verifia analyses the document in minutes and presents a clear ownership graph with confidence scores.
Raj Patel
Director, Patel Trust Services
As a TCSP, complex entity structures are our daily reality. Verifia's multi-agent AI traces ownership through layers of companies and trusts automatically. It has transformed how we handle client onboarding and ongoing due diligence.
Emma Thompson
Office Manager, Thompson Realty Group
I recommend Verifia to all agencies preparing for Tranche 2. The compliance health score keeps us on track, the smart to-do list ensures nothing slips through the cracks, and the 7-year compliance vault gives us total peace of mind.
David Nguyen
Senior Associate, Nguyen & Partners Law
Setting up AML/CTF compliance from scratch seemed daunting. Verifia walked us through risk assessment, program generation, and KYC setup in under an hour. Staff training with built-in quizzes means everyone is compliance-aware from day one.
Sarah Chen
Principal, Ray White Chatswood
As a real estate principal in Sydney, keeping up with AML/CTF compliance felt impossible. Verifia automated our entire KYC process and the white-label portal lets our buyers submit documents themselves. Essential for Tranche 2 readiness.
Michael Roberts
Partner, Roberts & Co Accounting
Managing compliance for our accounting firm used to take days each month. Verifia's risk assessment engine and AI program generator cut that to hours. The AML/CTF Program it generated was spot-on for our practice and AUSTRAC-ready.
Jennifer Wilson
Compliance Officer, Wilson Legal
The AI UBO penetration feature is a game-changer. We used to spend hours manually reading trust deeds to identify beneficial owners. Verifia analyses the document in minutes and presents a clear ownership graph with confidence scores.
Raj Patel
Director, Patel Trust Services
As a TCSP, complex entity structures are our daily reality. Verifia's multi-agent AI traces ownership through layers of companies and trusts automatically. It has transformed how we handle client onboarding and ongoing due diligence.
Emma Thompson
Office Manager, Thompson Realty Group
I recommend Verifia to all agencies preparing for Tranche 2. The compliance health score keeps us on track, the smart to-do list ensures nothing slips through the cracks, and the 7-year compliance vault gives us total peace of mind.
David Nguyen
Senior Associate, Nguyen & Partners Law
Setting up AML/CTF compliance from scratch seemed daunting. Verifia walked us through risk assessment, program generation, and KYC setup in under an hour. Staff training with built-in quizzes means everyone is compliance-aware from day one.
Sarah Chen
Principal, Ray White Chatswood
As a real estate principal in Sydney, keeping up with AML/CTF compliance felt impossible. Verifia automated our entire KYC process and the white-label portal lets our buyers submit documents themselves. Essential for Tranche 2 readiness.
Michael Roberts
Partner, Roberts & Co Accounting
Managing compliance for our accounting firm used to take days each month. Verifia's risk assessment engine and AI program generator cut that to hours. The AML/CTF Program it generated was spot-on for our practice and AUSTRAC-ready.
Jennifer Wilson
Compliance Officer, Wilson Legal
The AI UBO penetration feature is a game-changer. We used to spend hours manually reading trust deeds to identify beneficial owners. Verifia analyses the document in minutes and presents a clear ownership graph with confidence scores.
Raj Patel
Director, Patel Trust Services
As a TCSP, complex entity structures are our daily reality. Verifia's multi-agent AI traces ownership through layers of companies and trusts automatically. It has transformed how we handle client onboarding and ongoing due diligence.
Emma Thompson
Office Manager, Thompson Realty Group
I recommend Verifia to all agencies preparing for Tranche 2. The compliance health score keeps us on track, the smart to-do list ensures nothing slips through the cracks, and the 7-year compliance vault gives us total peace of mind.
David Nguyen
Senior Associate, Nguyen & Partners Law
Setting up AML/CTF compliance from scratch seemed daunting. Verifia walked us through risk assessment, program generation, and KYC setup in under an hour. Staff training with built-in quizzes means everyone is compliance-aware from day one.
Sarah Chen
Principal, Ray White Chatswood
As a real estate principal in Sydney, keeping up with AML/CTF compliance felt impossible. Verifia automated our entire KYC process and the white-label portal lets our buyers submit documents themselves. Essential for Tranche 2 readiness.
Michael Roberts
Partner, Roberts & Co Accounting
Managing compliance for our accounting firm used to take days each month. Verifia's risk assessment engine and AI program generator cut that to hours. The AML/CTF Program it generated was spot-on for our practice and AUSTRAC-ready.
Jennifer Wilson
Compliance Officer, Wilson Legal
The AI UBO penetration feature is a game-changer. We used to spend hours manually reading trust deeds to identify beneficial owners. Verifia analyses the document in minutes and presents a clear ownership graph with confidence scores.
Raj Patel
Director, Patel Trust Services
As a TCSP, complex entity structures are our daily reality. Verifia's multi-agent AI traces ownership through layers of companies and trusts automatically. It has transformed how we handle client onboarding and ongoing due diligence.
Emma Thompson
Office Manager, Thompson Realty Group
I recommend Verifia to all agencies preparing for Tranche 2. The compliance health score keeps us on track, the smart to-do list ensures nothing slips through the cracks, and the 7-year compliance vault gives us total peace of mind.
David Nguyen
Senior Associate, Nguyen & Partners Law
Setting up AML/CTF compliance from scratch seemed daunting. Verifia walked us through risk assessment, program generation, and KYC setup in under an hour. Staff training with built-in quizzes means everyone is compliance-aware from day one.
Frequently asked questions
Everything you need to know about AML/CTF compliance under Tranche 2 regulations. Can't find your answer? Our compliance specialists are here to help.
Still have questions?
Can't find the answer you're looking for? Our compliance specialists are ready to help you understand Tranche 2 requirements and how Verifia fits your business.