AML Compliance Pricing That Scales With You

Pay only when you use it.

 

AU/NZ Individuals

AU Businesses*

$40 Per individual

$65 Per entity with up to 2 unique beneficial owners

 

No monthly minimum. No lock-in contract. Cancel any time.

Every transaction includes everything - identity checks, risk scoring, audit trail and AUSTRAC-ready reporting. No add-ons, no hidden fees.

 

 

PEXA Clear goes beyond basic verification. You’ll see what’s driving risk, what to do next, and what to retain for reporting and review.

• Verify identity with a smooth, client-friendly experience
• KYC/KYB checks for individuals and businesses
• Screening and monitoring for PEPs, sanctions and adverse media
• A clear risk rating that considers client and property context
• Key risk drivers (what triggered the rating)
• Recommended actions to resolve risk, with prompts you can follow
• Continuous monitoring of changes that may impact risk — at no extra charge
• A record of findings you can retain for reporting and audit

Every item above is included in a single per-transaction fee - no add-ons, no feature tiers.

Designed for the full compliance lifecycle.

Most tools stop at identity. PEXA Clear covers the whole deal — right through to settlement and AUSTRAC reporting.

• Connects client and transaction information, and explains why something is medium or high risk
• Guides you through the next steps and recommended actions
• Continuously monitors transaction risk right through to settlement
• Provides a reportable audit trail of key information and actions taken, aligned to AUSTRAC reporting expectations

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Business checks, explained simply.

Business transactions vary. That’s why PEXA Clear keeps Simple KYB straightforward and flags complexity early.

Simple KYB: The $65 price applies single-layer companies with up to 2 unique beneficial owners (UBOs).
Additional UBOs: For Simple KYB, each additional UBO above the included limit is $10 per UBO (excluding complex structures).
Complex KYB (bespoke): Where there are multiple structure layers (including, without limitation, trust structures, multi-layered companies, partnerships and foreign businesses), Complex KYB will have bespoke pricing based on complexity and we’ll notify you prior to commencing the Complex KYB process.

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No surprises. Just clarity.

No lock-ins: No contracts, subscriptions or sign-up fees.
Costs track your volume: Pay per transaction, only when you use it.
Designed for real workflows: Clear outcomes, guided actions, and audit-ready records.

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*Exclusions apply.
The above price applies to single-layer companies with 2 unique beneficial owners (UBOs) only (Simple KYB).
For each additional UBO above the limit for Simple KYB, there will be a charge of $10 per UBO, except where there are multiple structure layers (including, without limitation, trust structures, multi-layered companies, partnerships and foreign businesses) (Complex KYB).
Complex KYB will have bespoke pricing based on the case complexity, which we will notify you of prior to commencing the Complex KYB process.