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AML FinderAU
SubjectProvider profile
Product typeVerification layer
Agreed to source3 fields
Record checked8 October 2026

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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Statement of record

StackGo IdentityCheck is a verification with no documented sectors. Established capabilities include eID verification, Liveness / face match, PEP & sanctions. 13 tracked fields are not established.

  • 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
Entry pricing
On application
per month
Marketed to
Not established
Publicly marketed sectors — not a legal scope statement.
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).
Fields established
18/31
of the tracked fields, from public sources. Checked 8 October 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
  • 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.

Capabilities

All 31 tracked fields are shown — whether or not we could establish them. “Not obtained” means the current public record does not confirm it; it is not a “no”.

Derived fit by dimension — not compliance scores
DimensionFields agreedDepth
Program & governance0 of 5Not established
CDD & entity work0 of 5Not established
Identity2 of 3Moderate
Screening & monitoring1 of 4Limited
Tranche 2 operations0 of 7Not established
Reporting & control0 of 4Not established
Evidence & extensibility0 of 3Not established

Tickmark legend

  • Agreedagreed to public source
  • Queriedqueried — conditional or limited
  • Not obtainednot obtained — not a 'no'
  • Not agreednot agreed — confirmed absent

Program & governance

AML/CTF program creation Not agreed
Program maintenance and review Not obtained
Risk assessment Not agreed
Independent evaluation support (s84) Not obtained
Staff training Not agreed

CDD & entity work

Customer due diligence Not agreed
Know-your-business (entity checks) Not obtained
Beneficial ownership and control Not obtained
Enhanced due diligence Not agreed
Reliance arrangements Not obtained

Identity verification

Electronic identity verification Agreed
Biometric liveness and face match Agreed
Document Verification Service (DVS) access Not agreed

Screening & monitoring

PEP and sanctions screening Agreed
Adverse media screening Not obtained
Ongoing customer monitoring Not agreed
Automated transaction monitoring (bank-style rules) Not obtained

Reporting & control

Suspicious matter report workflow Not agreed
AUSTRAC SMR XML export Not agreed
Tipping-off controls (s123) Not agreed
Threshold transaction reporting Not agreed

Evidence & extensibility

Evidence pack export Not agreed
Immutable audit log Not agreed
API access Not obtained

Tranche 2 operations

Risk assessed per designated service Queried

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 risk Queried

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 Not obtained
Versioned AML program and CDD records Not obtained
Escalation to AMLCO or manager with outcome recorded Not obtained
Expired document alerts Not obtained
Reliance CDD requests sent and received Not obtained

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 screeningAutomated transaction monitoring (bank-style rules)API accessProgram obligations calendarVersioned AML program and CDD recordsEscalation to AMLCO or manager with outcome recordedExpired document alertsReliance CDD requests sent and received

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 automated (bank-style) transaction monitoring?
Recorded status: Not established. Most Tranche 2 designated services call for risk-based monitoring tied to the designated service instead; recorded status for that: Partial.
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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