Priced per instruction, not per seat.
Each AML review is priced for the work it actually involves. We confirm the fee with you before you proceed with the instruction, so the commercial position is settled before any review begins.
What shapes the fee for an instruction.
Scope of the review
How many parties sit behind the transaction, whether companies, trusts or overseas entities are involved, and how much evidence the file needs to stand up.
Complexity of the funding
How many funding sources make up the purchase, how far the money has to be traced, and whether gifted deposits, business income or overseas transfers form part of the story.
Risk work the matter calls for
Whether screening raises PEP, sanctions or adverse-media matches that need escalation, MLRO involvement and a documented decision on the file.
A straightforward purchase and a matter with corporate structures behind it are different pieces of work, and they are priced as such.
The full workflow, on every instruction.
| Capability | On every instruction |
|---|---|
| Client questionnaire portal | Included |
| Evidence review & findings workflow | Included |
| Source-of-funds calculation | Included |
| UK Sanctions List screening | Included |
| MLRO queue & decision records | Included |
| PDF reports & full audit trail | Included |
| Fee earner accounts | No per-user licence fee |
| Custom risk appetite configuration | Agreed with your firm |
| Lender-specific report templates | Agreed with your firm |
| Onboarding | Agreed with your firm |
Confirmed before you instruct.
You tell us what the matter involves. We look at the scope of the review and the shape of the funding, and confirm the fee with you in writing. Nothing is reviewed, and nothing is chargeable, until that fee is agreed and you decide to proceed.
No subscription, no seat fees.
There is no monthly software subscription to keep access to ConveySure, and no per-user licence fee. Colleagues can be added to a matter without a seat charge, so the people who need to see the file are never kept off it by the commercials.
From first conversation to first live matter.
Firm setup
Your firm workspace is created with its own isolated data environment.
Users & roles
Fee earners, MLRO and admin roles are configured to match your team.
AML settings
Risk appetite, evidence expectations and report settings are reviewed together.
First matter
You run a real matter through the workflow with support on hand.
Team onboarding
The wider team joins once the first matter has proven the setup.
Commercial questions, answered plainly.
How is the fee for an instruction decided?
By the scope and complexity of the AML review the matter needs — the parties and structures involved, the funding to be traced and the risk work that follows from screening. We confirm the fee with you before you proceed.
Is there a monthly subscription or a per-user licence fee?
No. ConveySure is not sold as a monthly software subscription, and you are not charged per fee earner. You pay for the AML reviews you instruct.
Does every matter cost the same?
No, and it should not. A straightforward purchase with one funding source is a different piece of work from a matter with corporate ownership, gifted deposits and an MLRO referral, so each is priced for what it involves.
When do we find out the fee?
Before you instruct. The fee is confirmed in advance, so you know the commercial position at the point you decide whether to proceed — nothing is priced after the fact.
What does the demo-to-purchase path look like?
Start with a demonstration on a realistic matter, then evaluate against your own workflow. There is no self-serve card checkout — onboarding is set up with us so roles and settings are right from day one.
Is support included?
Yes, support is included. Onboarding and any firm-level configuration are scoped with you as part of the same conversation.
What about our existing matter data?
Migration needs vary by firm; raise it in your demo conversation and we will scope what is practical for your current records.
Want a fee for a specific instruction?
Tell us what the matter involves and how your AML work runs today — we will confirm what the review would cost before you commit to anything.