Veraxa Pricing | AML Plans and Check Rates

Compare Veraxa AML pricing: $0/month Starter pay as you go, Professional and Enterprise subscriptions, individual and entity check rates, global currencies, and billing lifecycle.

Starter pay as you go

Veraxa Starter has no monthly subscription. It is for firms proving the first live AML workflow before they commit to a larger platform plan. Individual checks and entity checks are billed only when they run.

Starter helps firms move from spreadsheets, shared folders, and ad hoc email requests into a repeatable flow for document collection, evidence review, and decision tracking. A payment method is added before live checks run.

Professional plan

Professional starts at $500/month or the local currency equivalent for regulated firms running onboarding every month and needing lower check rates, configurable automation, a branded customer portal, AI document extraction, full approval routing, perpetual KYC, risk rating, audit reporting, and priority support.

Professional begins at 51 combined onboarded individuals and entities.

Enterprise plan

Enterprise starts at $2,500/month or the local currency equivalent, with custom terms available. It is for larger compliance operations that need custom jurisdiction templates, white-label portal options, bespoke flow logic, advanced risk modelling, SLA guarantees, dedicated implementation support, and integrations with identity, sanctions, registry, and internal systems.

How pricing works

Veraxa pricing has two parts: a monthly subscription for the active tier and metered individual and entity checks. Before live usage starts, the customer can review the plan, check rates, expected volume, and billing currency.

Professional begins at 51 combined onboarded records. Enterprise begins at 151 combined onboarded records. Downgrades are reviewed with the customer.

Pricing questions before rollout

• Which plan should we start on? Most teams start on Starter, use Professional for repeat onboarding, and move to Enterprise for custom controls, integrations, or SLA-backed support.
• What does Starter cost? Starter has no monthly subscription. Individual and entity checks are billed only when they are created.
• How do we keep monthly costs predictable? Review plan, rates, expected volume, and billing currency before live usage starts.
• What counts as a billable check? New individual and entity checks create metered usage events. Reused running checks and recently accepted checks are not billed again.
• Can Enterprise pricing be tailored? Enterprise terms can reflect implementation support, integrations, jurisdictional scope, volume, and support requirements.

Related Veraxa resources

• Free AML Compliance Software & Flows: Start with Veraxa AI AML compliance software. Build client onboarding, KYC/KYB evidence, audit trails, and monitoring flows for regulated teams.
• Book a Veraxa AI Walkthrough | AML Flow Platform: Book a 15-minute Veraxa AI walkthrough to map your AML onboarding, evidence collection, audit trail, and monitoring flow for your sector and jurisdiction.
• Veraxa AI Privacy Policy | AML Flow Data: Read how Veraxa AI collects, uses, protects, retains, and shares customer data for its AML onboarding and compliance flow platform.
• Veraxa AI Terms of Service | AML Flow Platform: Review the terms that govern access, acceptable use, subscriptions, data handling, and support for the Veraxa AI compliance flow platform.
• Veraxa AI Security | AML Flow Data Controls: Learn about Veraxa AI security controls for AML flow data, including encryption, access management, infrastructure, monitoring, and disclosure.
• Veraxa AI Insights | AML Compliance Guides: Read Veraxa AI guides, product updates, and market commentary for AML compliance, client onboarding, flow automation, and regulated businesses.