Clubs Pricing Calculator

Short Q&A

How many members do you have?

What sort of customer verification do you want to do? (Select all that apply)

Full KYC at Payout ? Full KYC on member sign up or renewal ? Just IDV on member sign up or renewal ? Enter numbers directly ?

Do you monitor all members or just high risk / high volume?

All Members Just High Risk

Indicative Pricing

Platform Fees

Usage & Inclusions

Item	Included	Additional	Additional Cost	Average Cost	Total Cost

Totals

☘ Note: Fair use policy applies. BNDRY allows a 10% overage in any given month with continuous overages moving pricing to the next tier.

Monthly Platform Fees

the bands below are based on the number of Members a club has. If the customer requires a bespoke pricing model, let us know and we'll work something out.

Fee Type	Band 1 0-20,000	Band 2 20,001-40,000	Band 3 40,001-60,000	Band 4 60,001-100,000	Band 5 100,001-200,000
?This is the BNDRY platform fee which includes access to the platform and all of the platform features and functions needed to run a financial crime compliance and risk program. Monthly Fee	$3,000	$4,000	$5,000	$7,000	$10,000
Included Checks per month
Risk Rating	100	200	300	500	1,000
PEP/Sanction Check	100	200	300	500	1,000
Adverse Media Check	100	200	300	500	1,000
Law/Reg Enforcement Check	100	200	300	500	1,000

Additional Usage Fees

Any usage beyond the included checks per month are charged at the following rates, monthly in arrears.

Check Type	Tier 1 0-1,000 / month	Tier 2 1,001-10,000 / month	Tier 3 10,001+ / month
?A Risk Rating is used to assess an Entity against a defined list of criteria to determine, based on a risk program, what the level of risk is for a specific Entity. Typically this is done ad-hoc and part of an EDD or exception process. If it is to be used holistically for many Entities, let us kow and we'll work something out. Risk Ratings	$0.40	$0.30	$0.25
?Check global PEP/Sanctions lists for the Entity details to determine if there are any matches. PEP/Sanction Check	$1.00	$0.80	$0.60
?This check looks across global datasets to determine if the Entity has an reputational risks, sometimes known as an Adverse MEdia check, this check looks across data sets inlcuding terrorism offences, organised crime, modern slavery, financial crime, fraud, bribery, corruption, cybercrime and other alleged offences. Adverse Media Check	$0.50	$0.40	$0.30
?A REL check looks across courts, ASIC, AUSTRAC, ATO, media and other regulator / legal lists of enforceable undertakings or other possible risk factors. Law/Reg Enforcement Check	$0.50	$0.40	$0.30
?An IDV or Identity Verification, just captures the details of a document (e.g. driver's licence) and does a biometric comparison of the photo to the person. It doesn't verify the document with a government database and doesn't run any of the other check types. IDV Workflow	$1.50	$1.30	$1.20
?BNDRY includes a KYC check that incorporates a document OCR, document fraud check, government database verification, facial biometric comparison, PEP/Sanction check, adverse media check and a law/regulatory enforcement lists check. It's an all-in-one KYC check on a customer. It includes all of the check types mentioned above. Custom IDV & KYC automations are possible, let us know what configuration is needed and we can work out what's involved. The KYC check can be started using a QR code, SMS or email flow. KYC Workflow	$3.50	$3.40	$3.30

* Tier calculations use a graduated approach. The first 1,000 are charged at Tier 1, then 1,001 to 10,000 are charged at Tier 2 and 10,001+ are charged at Tier 3.