AI-powered anti-money laundering and financial crime compliance platform
Stage
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Founded
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Based in
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GB
Pricing model
Freemium
Contact for pricing
Pricing
Free plan: 50 transactions/month with 1 integration and 1 user. Startup: $20/month for 250 transactions with unlimited integrations and users. Growth: $50/month for 1,000 transactions (most popular). Scale: $100/month for 2,500 transactions. Platforms plan available with custom pricing. All plans in
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Key features
Nexus and threshold monitoring for US states and international VAT/GST
Real-time tax calculation at checkout with 140+ countries and 14,000+ US jurisdictions
Automatic invoice and credit note generation in customer language and currency
Audit-ready tax returns prepared for every jurisdiction
Integration with Shopify, WooCommerce, Amazon, Etsy, Stripe, PayPal, Xero and QuickBooks
Product category handling for books, food, clothing, digital goods and more
Business and consumer VAT number validation with reverse charge handling
Local partner registration and filing services in each region
Address Standardization API for clean structured addresses
Tax compliance for digital products and subscriptions
Real-time and batch screening across sanctions, PEPs and adverse media