Enterprise pricing for compliance operations.
Scope enterprise AML workflow pricing around customer volumes, jurisdictions, provider usage, integrations, implementation, support and control requirements.
Enterprise AML operations
Swootle enterprise programmes are scoped for complex workflows, integrations, custom controls and multi-jurisdiction requirements. Potential scope can include customer onboarding, evidence collection, provider-returned checks, risk review, approvals, periodic review, reporting and a branded customer portal. The exact capabilities, providers and responsibilities must be confirmed for the proposed implementation.
Scope the operating model before the commercial proposal
Swootle does not publish a single price for materially different enterprise programmes. The proposal should make workflow scope, provider usage assumptions, implementation responsibilities, support and commercial terms visible before live work starts.
Tell us about your operation
Share your jurisdictions, client volume, workflow requirements, and the controls your team needs to operate with confidence.
Map the workflow and controls
We map intake, evidence, checks, risk review, approvals, monitoring, integrations, and reporting to your operating model.
Confirm scope and proposal
Your proposal sets out the platform scope, implementation support, usage assumptions, service levels, and billing currency.
Roll out with support
Launch with the workflow, integrations, templates, and support model your team needs for a controlled enterprise rollout.
Prepare these inputs for a useful proposal
- Customer, entity or policyholder volumes and expected review frequency.
- Workflow count, customer structures, products and jurisdictions.
- Identity, KYC/KYB, screening and registry-provider requirements.
- Integrations, environments, SSO, data handling and reporting needs.
- Implementation timeline, training, support and service-level expectations.
Pricing questions before rollout
- How is enterprise pricing scoped? We consider your workflows, jurisdictions, volume, integrations, implementation needs, controls, and support model.
- What is included? Enterprise programmes can include workflow configuration, branded customer experiences, checks, approval routing, ongoing monitoring, integrations, implementation and reporting. Exact scope is confirmed in the proposal.
- What determines the proposal? We consider customer and entity volumes, workflow complexity, verification mix, integrations, data and reporting needs, timeline and support requirements.
- When are costs confirmed? Usage assumptions, implementation fees, billing milestones, retry treatment, cancellation terms and applicable taxes are confirmed before rollout.
- Can the proposal use GBP or EUR? The applicable billing currency, including whether GBP or EUR is available, is agreed in the enterprise proposal.