Simple Tiers. Clear Outcomes.
Start small and scale as you grow. Choose iTrackAML on its own or add screening features for complete compliance coverage. Add users and client capacity any time.
All plans include: role-based access, 2FA, encryption in transit & at rest, audit logs, GDPR-aligned retention, and support for individuals (NP) and legal entities (LE).
Micro
For very small teams validating fit
- 1 user included
- Up to 5 individuals
- Individual risk assessments
- Core compliance features
Basic
or £100/month billed monthly
Core risk assessments for small practices
- 2 users included
- Up to 250 clients
- Individual risk assessments
- Standard reporting
Basic Plus
or £200/month billed monthly
Enhanced features for growing SMEs
- 5 users included
- Up to 500 clients
- Client onboarding package
- GDPR retention policies
- Single master country list
Enhanced
or £500/month billed monthly
Advanced features for larger volumes
- 10 users included
- Up to 750 clients
- Dynamic structure charts
- Email onboarding
- MLRO SAR reporting
- Custom UBO thresholds
- GDPR compliance tools
- 5 master lists
Enterprise
Custom solutions for large institutions
- Unlimited users
- 750+ clients
- All Enhanced features
- Custom MLRO questions
- Custom integrations
- Dedicated support
- SLA guarantees
Not sure where to start? Begin with iTrackAML platform and add screening features when you're ready to enhance your compliance coverage.
Feature Comparison
| Capability | Micro | Basic | Basic Plus | Enhanced | Enterprise |
|---|---|---|---|---|---|
| Users (incl. ≥1 super user) | 1 | 4 | 10 | 10 | Custom |
| Client capacity (NP/LE)* | Starter | 250 | 500 | 750 | 750+ |
| Individual risk assessments | |||||
| Client onboarding package | |||||
| Dynamic structure charts | |||||
| Email onboarding | |||||
| MLRO SAR reporting | |||||
| Custom UBO threshold | |||||
| GDPR data retention policies | |||||
| Auto-anonymisation | |||||
| Custom MLRO questions |
* LE = legal entities of any complexity; NP = natural persons. Additional client capacity available as an add-on.
Premium Compliance Features
Advanced capabilities that adapt to your compliance requirements and grow with your business
MLRO & SAR Management
Structured suspicious activity reporting with complete audit trails and investigation workflow.
- Direct MLRO reporting channel
- Customisable SAR report forms
- Priority levels & status tracking
- Complete investigation history
GDPR Compliance Suite
Automated data governance with retention policies, email alerts, and privacy-preserving anonymisation.
- Custom retention periods (30 days - 10 years)
- Auto-anonymisation on expiry
- Proactive email notifications
- Multiple recipient management
Custom Compliance Controls
Tailor iTrack to your specific jurisdiction and industry requirements with flexible configuration options.
- Set your own UBO threshold (10-50%)
- Industry-specific MLRO questions
- Jurisdiction-aligned settings
- Custom compliance workflows
Want to learn more about our premium features?
Schedule a Feature DemoFlexible Add-ons
Additional Users
- Standard: £150 to add
- Super user: £250 to add
- +£50-100 at renewal
Client Capacity
- +50: from £100
- +250: from £450
- Flexible scaling options
Country Lists
- Comsure maintained
- £750 per year
- Always up-to-date
QA Testing
- Monthly: £75
- Quarterly: £200
- Annual: £500
Included in Every Plan
Security & Control
RBAC, 2FA, encryption, audit trails
Standards Alignment
FATF, Wolfsberg, EU AMLDs
Reporting
Presentation-ready exports with evidence
Data Protection
GDPR-aligned with retention alerts
Frequently Asked Questions
Ready to Transform Your Compliance Process?
Start your 7-day free trial today or speak with our team to find the perfect plan for your compliance needs.