Pay for what you use.
Token-based pricing for the BPSI KYC / KYB / AML platform. All prices AUD, excluding GST. Volume discounts up to 20%. No per-seat licensing. No platform fee.
Pick a pack. Draw down as you verify.
Buy a package up-front, then every check spends tokens from it. Bigger packages give you a better per-token rate and a longer validity window.
- Tokens
- 200
- Per token
- $0.50
- Validity
- 3 months
Best for: Solo practitioners, testing the platform
- Tokens
- 500
- Per token
- $0.45
- Validity
- 3 months
Best for: Small firms, 15–20 clients per quarter
- Tokens
- 1,500
- Per token
- $0.425
- Validity
- 6 months
Best for: Medium firms, 45–50 clients per quarter
- Tokens
- 3,000+
- Per token
- $0.40
- Validity
- 12 months
Best for: Large firms, high-volume compliance
The building blocks behind every check
KYC and KYB checks are assembled from these blocks. The price range shows the base rate ($0.50/token) down to the 20% Enterprise rate ($0.40/token).
| Building block | Tokens | Price range | When it applies |
|---|---|---|---|
DVS + identity confirmation | 8 | $3.20 – $4.00 | Every individual — government ID verification |
AML LiteIncluded | 2 | $0.80 – $1.00 | All customers — sanctions screen (OFAC, DFAT, UN, UK, EU) |
AML PEP+ | 18 | $7.20 – $9.00 | Medium/high risk — PEP, sanctions & adverse media, per person |
ASIC Lite | 20 | $8.00 – $10.00 | Optional company data |
ASIC+ full extract | 42 | $16.80 – $21.00 | Optional — directors, shareholders, ownership % |
UBO search | 76 | $30.40 – $38.00 | Optional — beneficial-owner discovery |
EDD workflow (high risk)No charge | — | No token charge | Source of funds / wealth — distinct manual review step |
Price ranges run from $0.50 per token (base Starter rate) down to $0.40 per token (Enterprise, 20% volume discount).
Customer Due Diligence — indicative bundles
Common combinations of the building blocks above, mapped to AUSTRAC's three CDD tiers. Final cost depends on which building blocks you use and your active package rate.
Simplified
DVS + AML Lite
Standard
DVS + AML Lite + AML PEP+
Enhanced
Standard blocks + EDD review (no extra tokens)
Per-check range: $4.00 – $14.00. Enhanced (EDD) costs the same tokens as Standard — the EDD workflow itself carries no token charge; it is a distinct high-risk review step.
Per-UBO pricing, because that's the work
A KYB check is one entity sanctions screen plus a PEP screen for every Ultimate Beneficial Owner. Final price depends on how many UBOs the entity has and which optional blocks you add.
| Scenario | Structure | Tokens | Indicative price |
|---|---|---|---|
| Simple company | 1 owner / director | 22 | $8.80 – $11.00 |
| Typical company | 2 owners / directors | 42 | $16.80 – $21.00 |
| Partnership | 3 partners | 62 | $24.80 – $31.00 |
| Complex + ASIC+ & UBO search | multi-UBO | up to ~180 | $72.00 – $90.00 |
BPSI vs the alternatives
Nearest competitors based on publicly available pricing. Last reviewed 2026-05-12.
| Provider | Per check | KYB | Data sovereignty | Subscription |
|---|---|---|---|---|
| BPSI | $11.20 – $14.00 (Standard KYC) | Yes — per-UBO pricing | Australia-only (australia-southeast1) | No platform fee |
| AMLTranche | ~$10 / check | No KYB | Stripe Identity — data leaves AU | Per-check |
| PEXA Clear | ~$65 / check | Limited | Australia | Per-check |
| easyAML | $15 – $20 / check | Yes ($35–40 KYB overage) | Mixed | $200 – $600 / month |
Ongoing monitoring on AUSTRAC's cadence
AUSTRAC requires periodic re-verification by risk tier: HIGH every 12 months, MEDIUM every 24 months, LOW every 36 months.
A re-verification still requires both a DVS re-check and a PEP / sanctions re-screen — so the token cost matches the original verification.
Once our biometric verification (C19) goes live, re-verification will be discounted by approximately 30–40% — because the document check can be safely skipped on a matched biometric.
Pick a package, or talk to us about Enterprise.
Not sure which tier you need? Send a short note about your client mix and we'll model the volume for you.