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AML FinderAustralia

Verification layer

StackGo IdentityCheck

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

Best considered by: firms looking for verification coverage .

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StackGo IdentityCheck is a verification marketed to no documented sectors. Its currently established capabilities include electronic-id-verification, biometric-liveness, pep-sanctions-screening. Known limitations: 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.. Not established: 7 tracked fields.

Entry pricing

On application

per month

Marketed to

Not established

Publicly marketed sectors — not a legal scope statement.

Data held in

Not established

Recorded data-residency status.

Evidence confidence

17/24

of 24 tracked fields established. Checked 25 August 2026.

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.

Consider StackGo IdentityCheck if you need...

  • Electronic identity verification
  • PEP and sanctions screening

You may need another product if...

  • DVS access is mandatory
  • automated transaction monitoring is mandatory
  • you need an end-to-end AML/CTF program and workflow platform

Only confirmed limitations are listed. Anything unestablished is shown as “needs confirmation” below, not as a weakness.

Fit profile

Derived fit dimensions — not compliance scores.

Program & governance

Not established
  • aml-program No
  • risk-assessment No
  • program-maintenance Needs confirmation
  • independent-evaluation Needs confirmation
  • staff-training No

CDD & entity work

Not established
  • cdd No
  • kyb Needs confirmation
  • beneficial-ownership Needs confirmation
  • ecdd No
  • reliance Needs confirmation

Identity

Moderate
  • electronic-id-verification Verified
  • biometric-liveness Verified
  • dvs-access No

Screening & monitoring

Limited
  • pep-sanctions-screening Verified
  • adverse-media Needs confirmation
  • ongoing-monitoring No
  • transaction-monitoring No

Reporting & control

Not established
  • smr-workflow No
  • smr-xml-export No
  • tipping-off-controls No
  • ttr No

Evidence & extensibility

Not established
  • evidence-pack No
  • immutable-audit-log No
  • api-access Needs confirmation

Capability details

All 24 tracked fields are shown — whether or not we could establish them. “Not established” means the current public record does not confirm it; it is not a “no”.

  • VerifiedVerified from public sources
  • PartialConditional, limited or not full support
  • Needs confirmationNot established — not a 'no'
  • NoConfirmed absent

Program & governance

  • AML/CTF program creation No
  • Program maintenance and review Needs confirmation
  • Risk assessment No
  • Independent evaluation support (s84) Needs confirmation
  • Staff training No

CDD & entity work

  • Customer due diligence No
  • Know-your-business (entity checks) Needs confirmation
  • Beneficial ownership and control Needs confirmation
  • Enhanced due diligence No
  • Reliance arrangements Needs confirmation

Identity verification

  • Electronic identity verification Verified
  • Biometric liveness and face match Verified
  • Document Verification Service (DVS) access No

Screening & monitoring

  • PEP and sanctions screening Verified
  • Adverse media screening Needs confirmation
  • Ongoing customer monitoring No
  • Transaction monitoring No

Reporting & control

  • Suspicious matter report workflow No
  • AUSTRAC SMR XML export No
  • Tipping-off controls (s123) No
  • Threshold transaction reporting No

Evidence & extensibility

  • Evidence pack export No
  • Immutable audit log No
  • API access Needs confirmation

Known limitations

Recorded from the provider's own published material and public records, with the same care as the capabilities.

  • 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.

Not established

Fields the current public record could not confirm. Treat as questions to ask — not as absences.

Program maintenance and reviewIndependent evaluation support (s84)Know-your-business (entity checks)Beneficial ownership and controlReliance arrangementsAdverse media screeningAPI access

Market context

Capabilities established
17 of 24
Unestablished fields
7
Sectors marketed to
0
Entry pricing
On application

Integrations

  • HubSpot
  • Xero
  • Karbon
  • Salesforce
  • FYI Docs
  • Zapier
  • Pipedrive
  • MYOB GreatSoft
Find platforms that integrate with your systems →

Where this comes from

AML Finder does not maintain a separate set of vendor claims. These facts come from AML Directory Australia's structured, source-checked records.

View the full evidence record on AML Directory

Alternatives to StackGo IdentityCheck

Tell us what you want to change — lower cost, DVS, integrations, reporting — and we’ll re-rank the dataset.

See alternatives

Compared with

Same product type, overlapping sectors or similar starting price.

Questions about StackGo IdentityCheck

Does StackGo IdentityCheck support DVS?
Recorded status: No.
Does StackGo IdentityCheck offer transaction monitoring?
Recorded status: No.
Does StackGo IdentityCheck support ECDD?
Recorded status: No.
Does StackGo IdentityCheck support accounting firms?
No — accounting is not listed among the sectors it markets to.
Does StackGo IdentityCheck publish pricing?
No — pricing is on application (not published).
What type of AML product is StackGo IdentityCheck?
Verification layer. An identity or screening layer delivered into a process you run yourself. It is not a compliance program of its own.

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