Skip to content
AMLDirectory Australia · Tranche 2
Verification

StackGo IdentityCheck

An identity or screening layer delivered into a process you run yourself. It is not a compliance program.

Checked 8 October 2026

Provider’s own site (opens in a new tab)

Price guide

On application

Not published — you have to ask

SMR export

Not established

Screening

Point in time

Audit log

Not established

Capability coverage

3/31

verified. 13 not established.

Marketed to

Not established

Data stored in

Australia and overseas

Data processed in

Australia and overseas

Vendor names these sub-processors: GCP (EU/AU) for hosting, Veriff (EU) for ID document and biometric verification, HubSpot (EU/US), Twilio SendGrid (EU/US) and Google Analytics (EU/US).

Pricing detail Priced exclusively in USD, not AUD: Starter US$30/mo (6 checks), Professional US$200/mo (44 checks), Business US$500/mo (125 checks). Per-check costs in USD: biometric $4.00–5.00, document-only $3.50–4.50, AML screening $1.50–2.00, PEP/sanctions/adverse media $0.75–1.00 each, KYB global $32–40, UBO Australia $32–40. The product's USD pricing cannot be reliably converted to AUD for comparison purposes; obtain a current quote for accurate local pricing.

Where it is weaker

Recorded with the same care as the capabilities, and not softened. A comparison that only lists strengths is not a comparison.

  • Partly meets the Tranche 2 measure: Risk assessed per designated service.Vendor states staff complete a prompted risk assessment per client that covers 'services provided' among other factors. This is a client-level assessment, and no per-designated-service assessment is described.
  • Partly meets the Tranche 2 measure: Ongoing monitoring triggered by designated service and risk.Vendor states it runs daily sanctions, PEP and adverse media re-screening, with monitoring frequency configurable per client risk rating, and writes a next review date to the practice management system. No re-review triggered by a new designated service is described.
  • StackGo is a verification and screening layer that integrates into a CRM or workflow system, not an end-to-end compliance platform.
  • Does not include AML program generation, SMR workflow, TTR support, or ongoing monitoring; it is a check-delivery tool for plugging into customer processes.
  • All pricing is in USD. No AUD pricing is published or available. Conversion to AUD is unreliable; request a quote for Australian dollar cost.
  • Integrations widely attributed to StackGo elsewhere (Ignition, Clio) could not be found on the vendor's own site and are unconfirmed.

Capabilities

All 31 fields we track, shown whether or not we could establish them.

Reading a spec strip

  • Verifiedconfirmed on the provider’s own site
  • Partialpresent but limited or conditional
  • Absentthe product does not do it
  • Not establishedwe could not confirm either way

Each bar runs one segment per capability, in the same order on every board, so two providers compare by position. A hatched segment means the field is unfilled, not that the product lacks the capability — around half of all capability fields on this site are currently unestablished, and a blank would read as “no” and misrepresent a real business. Show all opens the full list in place.

Program

  • AML/CTF program buildNo
  • Risk assessmentNo
  • Program maintenance and reviewNot established
  • Independent evaluation support (s84)Not established
  • Staff trainingNo

Customer

  • Customer due diligenceNo
  • Know your business (entity checks)Not established
  • Beneficial ownership and controlNot established
  • Enhanced due diligenceNo
  • Reliance arrangementsNot established

Identity

  • Electronic identity verificationYes
  • Biometric liveness and face matchYes
  • Document Verification Service accessNo

Screening

  • PEP and sanctions screeningYes
  • Adverse media screeningNot established
  • Ongoing customer monitoringNo
  • Automated transaction monitoring (bank-style rules)Not established

Tranche 2 operations

  • Risk assessed per designated servicePartial

    Vendor states staff complete a prompted risk assessment per client that covers 'services provided' among other factors. This is a client-level assessment, and no per-designated-service assessment is described.

  • Ongoing monitoring triggered by designated service and riskPartial

    Vendor states it runs daily sanctions, PEP and adverse media re-screening, with monitoring frequency configurable per client risk rating, and writes a next review date to the practice management system. No re-review triggered by a new designated service is described.

  • Program obligations calendar (reviews, effectiveness, AMLCO reports, independent evaluation)Not established
  • Versioned AML program and CDD recordsNot established
  • Escalation to AMLCO or manager with outcome recordedNot established
  • Expired document alertsNot established
  • Reliance CDD requests sent and receivedNot established

Reporting

  • Suspicious matter report workflowNo
  • AUSTRAC SMR XML exportNo
  • Tipping-off controls (s123)No
  • Threshold transaction reportingNo

Record

  • Evidence pack exportNo
  • Immutable audit logNo
  • API accessNot established

Integrations

  • HubSpot
  • Xero
  • Karbon
  • Salesforce
  • FYI Docs
  • Zapier
  • Pipedrive
  • MYOB GreatSoft

Registered entity

On the Australian Business Register

Legal entity
StackGo Pty Ltd
Registered from
22 September 2020

Recorded, not scored

Where this came from

StackGo IdentityCheck is a verification and screening layer (biometric, document, sanctions, PEP, adverse media) designed to plug into CRM and accounting platforms rather than operate as a standalone compliance platform. It is primarily used for point-in-time identity and AML screening within workflows controlled by the customer's own system. The product is priced in USD exclusively; Australian firms will need to request a current quote to establish costs. It explicitly does not include SMR generation, TTR support, or ongoing monitoring: capabilities that are scope limitations, not mere gaps, and material to procurement decisions.

Compared with

Side-by-side against the products this one is most often weighed up against. Each comparison states first whether the two are even the same kind of thing.

Is this your product?

You can correct a factual error, supply evidence for a field marked not established, or add detail. A limitation is corrected when it is wrong, and stays when it is accurate but unwelcome.

Claim this listing

Editor’s picks in AML/CTF software

In AML/CTF software

Not opinions. Each pick is the record that leads on one stated measure within this category, with the figure shown so you can check it against the board.

See all AML/CTF software

  • Most capabilities verified

    29

    of the 31 fields tracked

    duely

    17 records measured Platform

  • Most Tranche 2 operations measures met

    7

    of the 7 Tranche 2 measures

    duely

    17 records measured Platform

  • Lowest published entry price

    Free

    normalised to GST-inclusive AUD

    SimpleAML

    13 records measured Register

  • Widest sector coverage

    6

    Tranche 2 sectors marketed to

    Syntrico

    17 records measured Platform

  • Longest-established entity

    2007

    ABN active on the register since

    NameScan

    14 records measured Verification