Pricing

Pay for what you use.

Token-based pricing for the BPSI KYC / KYB / AML platform. All prices AUD. Token and package prices exclude GST; client-paid prices (section 5) include GST. Volume discounts up to 20%. No per-seat licensing. No platform fee.

1 · Token packages

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; all packages carry a 12-month validity from purchase. Base rate $0.60/token, down to $0.48/token at Enterprise volume.

Starter

$120

Tokens: 200
Per token: $0.60
Validity: 12 months

Best for: Solo practitioners, testing the platform

Professional

The building blocks behind every check

KYC and KYB checks are assembled from these blocks. The price range shows the base rate ($0.60/token) down to the 20% Enterprise rate ($0.48/token).

Building block	Tokens	Price range	When it applies
DVS + identity confirmation	8	$3.84 – $4.80	Every individual — government ID verification
AML LiteIncluded	2	$0.96 – $1.20	All customers — sanctions screen (OFAC, DFAT, UN, UK, EU)
AML PEP+	18	$8.64 – $10.80	Medium/high risk — PEP, sanctions & adverse media, per person
ASIC Lite	20	$9.60 – $12.00	Optional company data
ASIC+ full extract	42	$20.16 – $25.20	Optional — directors, shareholders, ownership %
UBO search	76	$36.48 – $45.60	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 $0.60 per token (base Starter rate) down to $0.48 per token (Enterprise, 20% volume discount).

3 · KYC bundles

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.

Risk · LOW

Simplified

10tokens / check

$4.80 – $6.00

DVS + AML Lite

Risk · MEDIUMMost customers

Standard

28tokens / check

$13.44 – $16.80

DVS + AML Lite + AML PEP+

Risk · HIGH

Enhanced

28tokens / check

$13.44 – $16.80

Standard blocks + EDD review (no extra tokens)

Per-check range: $4.80 – $16.80. Enhanced (EDD) costs the same tokens as Standard — the EDD workflow itself carries no token charge; it is a distinct high-risk review step.

4 · KYB bundles

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.

Base

22 tokens

Entity sanctions + 1 UBO PEP

$10.56 – $13.20

Each additional UBO

+20 tokens

$9.60 – $12.00 per UBO

Optional add-ons

ASIC Lite (+20 tok), ASIC+ full extract (+42 tok), UBO search (+76 tok). Add only what the engagement needs.

Scenario	Structure	Tokens	Indicative price
Simple company	1 owner / director	22	$10.56 – $13.20
Typical company	2 owners / directors	42	$20.16 – $25.20
Partnership	3 partners	62	$29.76 – $37.20
Complex + ASIC+ & UBO search	multi-UBO	up to ~180	$86.40 – $108.00

Included in KYBABR business lookup, AML Lite entity sanctions screen, AML PEP+ for each beneficial owner (25%+ threshold), UBO ownership-structure analysis, risk scoring and CDD tier assignment, AUSTRAC-compliant audit trail.

Per-business range$10.56 – $108.00 depending on UBO count and add-ons.

5 · Paid by your client

An alternative: your client pays by card.

Instead of spending tokens from your firm's balance, you can send your client a secure link where they pay for their own check by card. No tokens are used. Prices below are what your client pays — inclusive of GST.

Quick Check

ID check — client pays

$22.00incl. GST · per check

One Australian ID document (passport, driver licence or Medicare card), verified through the government document verification system with your client's consent. Paid by the client by card. No tokens used.

Full KYC

KYC — client pays

$27.50incl. GST · per check

For new clients. Your client gives their PEP self-declaration and verifies their ID; sanctions and PEP screening then run automatically. Paid by the client by card. No tokens used.

Full refund if the client withdraws their consent before any check runs.

6 · How we compare

BPSI vs the alternatives

Nearest competitors based on publicly available pricing. Last reviewed 2026-05-12.

Provider	Per check	KYB	Data sovereignty	Subscription
BPSI	$13.44 – $16.80 (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

7 · Re-verification

Ongoing monitoring by risk tier

AUSTRAC requires ongoing customer due diligence, proportionate to each client's risk. BPSi Verify's periodic review schedule re-verifies by risk tier: HIGH every 12 months, MEDIUM every 24 months, LOW every 36 months. Your own AML/CTF program sets the cadence that applies to your firm.

Same cost as the initial check

A re-verification still requires both a DVS re-check and a PEP / sanctions re-screen — so the token cost matches the original verification.

Get started

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.

Talk to us Back to platform

All prices in AUD. Token and package prices exclude GST; client-paid prices (section 5) include GST. KYC and KYB bundle prices are indicative ranges — the lower end of every range reflects the Enterprise 20% volume discount; the upper end is the base Starter rate. À la carte building blocks are the authoritative line items behind every check. Balances from earlier package purchases keep their full validity window and value.