Simple, Transparent Pricing
No setup fees. No hidden charges. All services pay-per-use — you only pay for what you use.
Grow
Full compliance toolkit for small firms
or $69/mo billed annually (save 20%)
- UsersUp to 5
- Active Matters20
- eKYC Checks$5/check
- ASIC Lookups$40/lookup
- AI Document Parses$1/parse
- Risk AssessmentAI-powered
- UBO AnalysisASIC + AI trust parsing
- AML/CTF ProgramAI-powered, customised
- Document Storage5 GB
- Audit TrailFull
- Sanctions / PEP Screening
- Transaction Monitoring
- Multi-office
- SupportEmail (48h SLA)
Professional
Advanced compliance for multi-office firms
or $159/mo billed annually (save 20%)
- UsersUp to 20
- Active Matters100
- eKYC Checks$5/check
- ASIC Lookups$40/lookup
- AI Document Parses$1/parse
- Risk AssessmentAdvanced + AI
- UBO AnalysisASIC + AI trust parsing
- AML/CTF ProgramAI-powered, customised
- Document Storage25 GB
- Audit TrailFull + chain verification
- Sanctions / PEP ScreeningReal-time
- Transaction MonitoringRule-based alerts
- Multi-officeUp to 10 offices
- SupportPriority (24h SLA)
Customise
Custom development and Verifia integration into your existing workflow. Contact us to discuss your needs.
| Compare plans | Most Popular Grow $79/mo $69/mo annually Full compliance toolkit for small firms | Professional $169/mo $159/mo annually Advanced compliance for multi-office firms |
|---|---|---|
| Users | Up to 5 | Up to 20 |
| Active Matters | 20 | 100 |
| eKYC Checks | $5/check | $5/check |
| ASIC Lookups | $40/lookup | $40/lookup |
| AI Document Parses | $1/parse | $1/parse |
| Risk Assessment | AI-powered | Advanced + AI |
| UBO Analysis | ASIC + AI trust parsing | ASIC + AI trust parsing |
| AML/CTF Program | AI-powered, customised | AI-powered, customised |
| Document Storage | 5 GB | 25 GB |
| Audit Trail | Full | Full + chain verification |
| Sanctions / PEP Screening | Real-time | |
| Transaction Monitoring | Rule-based alerts | |
| Multi-office | Up to 10 offices | |
| Support | Email (48h SLA) | Priority (24h SLA) |
| Get Started | Get Started |
Customise
Custom development and Verifia integration into your existing workflow. Contact us to discuss your needs.
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.