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Find a plan to suit your business and save up to $17k per year*.

Get Tranche2 ready without additional headcount, expensive consultants or frustrating deal delays.

Starter

Robust compliance for independent and boutique agencies.

$315/mth billed annually ($3,780/yr)

or $350 month-to-month

5 users

Key Features:
  • Custom AML/CTF Policies
  • Tailored ML/CF Risk Assessment
  • Online AML Training Modules
  • Platform Dashboard & Reporting
  • Audit Trail
  • Data Retention (7 years)
  • Custom reporting Templates
  • Email Notifications and Alerts
  • 5 KYC Verification credits p/month
  • 1 KYB Verification credit p/month
  • Email & Live Chat Support

Professional

Best Value

Scaled compliance for growing offices and small networks.

$540/mth billed annually ($6,470/yr)

or $599 month-to-month

25 users

Everything in Starter plus:
  • 1hr AML Compliance Training (In-Person)
  • 5 additional KYC Verification credits p/month
  • 1 additional KYB Verification credit p/month
  • Discounted pricing for additional KYC and KYB credits beyond package inclusions
  • Multi-Office Reporting
  • Custom reporting Templates
  • Phone Support

Plus

Enterprise grade compliance for networks and groups.

$990/mth billed annually ($11,870/yr)

or $1,099 month-to-month

Unlimited users

Everything in Professional plus:
  • Additional 1hr AML Compliance Training (In-Person)
  • 20 additional KYC Verification credits p/month
  • 2 additional KYB Verification credit p/month
  • Discounted pricing for additional KYC and KYB credits beyond package inclusions
  • Custom reporting Templates
  • Bulk Onboarding
  • Unlimited users

Compare all features across the plans

Starter

Professional

Plus

Users
5
25
Unlimited
Custom AML/CTF Policies
Tailored ML/CF Risk Assessment
Online AML Training Modules
AML Compliance Training (In-Person)
1 Hours
2 Hours
Platform Dashboard & Reporting
Audit Trail
Data Retention (7 years)
Email Notifications and Alerts
KYC Verifications (incld Credit in Package)
5 /month
10 /month
30 /month
KYB Verifications (incld Credit in Package)
1 p/month
2 p/month
4 p/month
KYC Verifications additional beyond package inclusions
$8
$7
$6
KYB Verifications additional beyond package inclusions
$20
$20
$20
KYB UBO Verficiation
$60
$58
$55
KYC Escalation to AML Consultant
Individuals $35
Companies (Domestic) $50
Foreign Companies / Trusts $80
Individuals $30
Companies (Domestic) $45
Foreign Companies / Trusts $75
Custom.
High Risk Escalations Fees Apply
$80 p/escalation
Fees Apply: $75 p/escalation
Fees Apply: $75 p/escalation
Support
Email & Live Chat Only
Email, Live Chat and Phone
Email, Live Chat and Phone
Multi-Office Reporting
Onboarding & Implementation (Risk Assessment and AML Program review with Certified AML Specialist)
$2,000
$3,000
$4,000
Additional Users
$30 p/user/month
$35 p/user/month
N/A

AML Certified Professional
Services Consulting

Consultant
$250p/hour
Senior Consultant
$350p/hour
Director
$500p/hour
Partner
$600p/hour
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Save up to $17k per year*

The Australian Government estimates the cost of an AML compliance program to be over $23k per year. Learn how you can save money with Visibl.

*Disclaimer: Savings Calculated based on Visibl Starter Plan but does not include additional KYC verifications, users, escalations or support. Annual Subscription AU$3780 plus the one-time onboarding fee AU$2000 deducted from the estimated annual cost burden of $23,800 to the real estate industry determined by the Australian Government. Documented in the 'Reforming Australia's Anti-Money Laundering and Countered Terrorism Financing Regime Impact Analysis' by The Australian Government. Page 111.