AI-powered anti-money laundering and financial crime compliance platform
Stage
Startup
Not given
Founded
Not given
Not given
Based in
AU
GB
Pricing model
Paid
Contact for pricing
Pricing
$225/month or $2,475/year (limited-time CERTIFY offer; normally $375/month or $3,999/year). All frameworks, features, unlimited assessments and team members included. No setup fee, no per-seat charge, no per-framework charge.
Not given
Key features
Framework controls laid out on a single board with status and evidence tracking
Built-in documentation and evidence checklists per control
Statement of Applicability automatically built as you work
Progress dashboard with readiness percentage, trend analysis and forecast completion date
Read-only auditor access scoped to specific assessments
Mandatory multi-factor authentication on every account
Support for multiple compliance frameworks included in one price
Real-time and batch screening across sanctions, PEPs and adverse media