Receive £15 of free credit today

Pay As You Go pricing to suit firms of any size. Our credit-based system, combined with free features, has proven time and again to reduce the total cost of implementation and ownership for our users.

In contrast to other providers, we will not lock you into long term contracts or expensive subscriptions in order to maintain access to your account. Our free plan will allow you to maintain all your AML data within the platform for as long as you need.

ID collection and verification

Send a request to your customer, from which they can securely submit their home address and upload their identity documents. Xama will verify identity documents that are submitted and extract relevant information for completing anti-money laundering checks. All without having to do any data entry!​

ID collection only: £2.50
ID + face match(FM): £3.50
ID + FM + POA: £4.50
(excl VAT)

AML checks

Easily perform AML checks on your contacts from within Xama. These include identity verification, as well as PEP and Sanctions screening.

You can record notes, keep track of decision making and upload any additional supporting documentation if required.

Total Cost: £2.00
(excl VAT)

Company reports

Gain access to comprehensive company reports on a pay as you go basis.

Company reports can be extremely useful in determining beneficial owners but also helps with KYC compliance as it includes trading history and any negative information, such as CCJs.

Total Cost: £4.00
(excl VAT)

Volume discounts on bulk purchases available.

Xama uses a credit based system and each credit is purchased at £0.50 (excl VAT). As example, you will need 4 credits to complete an AML check.

Minimum purchase of 10 credits apply.

Credits have an expiry period of 12 months (90 days for the credits provided as a free trial).


  • AML dashboard and reporting
  • ID collection and verification *
  • Biometric face match
  • Proof of address document collection *
  • AML checks (Including PEP and Sanctions screening) *
  • Unlimited users
  • 2 Factor authentication
  • Unlimited AML document storage **
  • Unlimited client risk assessment templates (Use existing templates or create your own)
  • Unlimited client risk assessments
  • Access to training centre ***
  • Compliance checklist
  • Storage of internal compliance documents
  • Policies and Procedures framework
  • Firm Wide Risk Assessment dashboard and report
  • Open API
  • Zapier and applications
  • Native integrations with Client Engager, Pixie, Karbon and Quickbooks Practice Manager
  • Coming soon: PEP, sanctions and adverse media monitoring*


£ 30 per Month (30 day free trial)
  • Everything in the Free plan plus
  • 2 Free registrations to the AML Academy****
  • Unlimited OCR on ID uploads **
  • Monitor up to 200 companies for changes in Directors and People with Significant Control
  • Rule-based client risk assessments
  • Collect a third form of ID as part of onboarding requests
  • Access to a template library containing client risk assessments complete with template rules to improve consistency across the assessment of your client base.
  • Staff management and segregation of client lists
  • Coming soon: Ultimate beneficial owner declarations. Streamline the confirmation and collection of contact details for beneficial owners.
  • Coming in 2024: Permission-based user roles for controlling the workflow of risk assessment approvals
  • Coming in 2024: Staff training registers and reporting.
  • Want to give it a try first? Sign up for a free 30-day trial.

Premium +

£ 75 per Month (30 day free trial)
  • Everything in the Premium plan plus
  • 5 Free registrations to the AML Academy****
  • Monitor up to 1,000 companies for changes in Directors and People with Significant Control
  • Contact us for larger volumes.
  • Want to give it a try first? Sign up for a free 30-day trial.

* Purchase of credits required to complete pay as you go checks.

** Fair usage applies

  • Fair usage limits increases based on the number of active clients you maintain within Xama. We estimate that you should not need more than 20MB of storage for each entity (client or contact). Each account is allocated a minimum of 2GB in storage.
  • Using OCR to extract data from identity documents are limited to 5,000 documents per 24 hour period.

*** Product training is free whilst AML courses for staff are available at £20 / seat (volume discount applies).

**** Please note that there may currently be delays to the onboarding process to the AML Academy. Additional staff charged at £7 / month each (excl VAT).

Premium plans will offer enterprise level features normally only available to larger firms with big budgets. Where our free plan contains everything you need to be compliant, our premium plan will help you to scale and streamline your AML processes even further.

Prices are stated exclusive of VAT.