AML Scenario Gap Finder
Pricing

Eight scenarios free.

Solo is for the BSA officer or MLRO who owns the inventory. Team is for a monitoring function that keeps more than one inventory and has to show what changed between versions.

Free

No charge
no account
  • Read up to eight scenarios
  • Typology, channels, placement and findings per scenario, and the coverage chart
  • The full specimen, every obligation shown
Read a scenario list

Solo

USD29
per month, one person
  • Every scenario read, no cap of eight, with the obligations per scenario quoted and cited
  • Four exports: the exam pack (one page per finding, the scenarios, the obligation quoted, the question for the model owner), the coverage chart as CSV, the register CSV and the one-page board summary
  • One saved list, re-run when the inventory changes
Start Solo

Team

USD99
per month, your whole organisation
  • Everything in Solo
  • Change log on re-upload: every scenario added, removed, retuned or re-owned since the saved version, timestamped and attributed
  • A second saved list and more, on one billing portal
Start Team

One click to checkout: card, Apple Pay or Google Pay, and your account is created from the email you give there, no sign-up form and no link to wait for. Prices in US dollars; VAT or GST added where it applies. Cancel any time from the billing portal; refunds on request within 30 days. On every plan the list is read in your browser; a saved list is the only thing stored.