Annual Subscription
Simple, transparent pricing with flexible credit-based usage. Choose annual subscription plans with included credits for KYC/KYB verifications and ongoing compliance support.
What's included
- ✓ Annual platform access with dedicated portal for all team members
- ✓ Included credits for KYC/KYB verifications based on your sector
- ✓ PEP & sanctions screening across global databases
- ✓ Customer risk assessment and automated rating system
- ✓ Audit-ready documentation for regulatory compliance
- ✓ Ongoing compliance support from our specialist team
- ✓ Real-time reporting and audit trails for regulatory compliance
Credit-based usage
Your annual subscription includes an allocation of credits that you can use for verifications. As you onboard customers, credits are consumed based on verification type and complexity level.
Standard Verification
Individual KYC verification with identity and address confirmation
Enhanced Due Diligence
KYB with beneficial ownership analysis and trust structure assessment
Need more credits?
Top up anytime with flexible credit packs. Usage charts and detailed breakdowns available in your portal.
Average Verification Time
PEP & Sanctions Screening
Full Record Retention
Why choose ARCaml?
Streamline your compliance operations with industry-leading technology and support
Cost Reduction
Eliminate expensive manual compliance processes and reduce operational overhead through automated verifications
Regulatory Compliance
Meet AUSTRAC requirements with comprehensive KYC/KYB procedures, PEP screening, and full audit trails
Faster Onboarding
Complete customer due diligence in minutes, not days. Streamline client relationships and close deals faster
Risk Mitigation
Identify high-risk customers early with real-time sanctions and PEP screening across global databases
Ready to transform your compliance?
Join hundreds of organizations using ARCaml to simplify and automate their compliance operations.