Pricing

Always free

Always free

• Check one

  Single-report checks in the browser. Errors and warnings in the UI. No account required.

• Batch check CSV/TSV

  Upload or paste CSV/TSV (field-ID rows). Validate up to 5 reports per run. Rejects and warnings in the UI.

• Scan transactions

  Upload an MSB transaction CSV. Thresholds follow the selected region: FINTRAC 24-hour cash-received clusters and LCTR/EFTR (CAD); FinCEN single-transaction CTR floor (USD); AUSTRAC single-transaction TTR floor (AUD). Runs entirely in the browser.

• Scan clients

  Upload a client-master CSV. Completeness checks follow the selected region: FINTRAC information-record gaps (name, address, date of birth, occupation) plus guidance-marked occupation quality, PO-box, postal format, and phone. FinCEN and AUSTRAC v1 emit no client-master gaps — no sourced checklist is transcribed.

• Deadline radar on this device

  Turn scanner findings into tracked deadlines with countdowns for FINTRAC and FinCEN. AUSTRAC ships without a filing countdown. Stored locally in your browser; not synced, not a filing.

• Reject log

  Manually log rejected reports and validation-run hashes on Reject log. Stays on this device — hashes, finding counts, and statuses you type, never raw report bodies. Not a filing archive and not connected to FINTRAC, FinCEN, or AUSTRAC.

• Reject decoder

  Paste a published reject code. Plain-English meaning and fix steps when we have it — no guessing. FINTRAC reject codes only (official ValidationRuleNumbers); FinCEN and AUSTRAC have no published catalog here yet.

• Rule packs

  Browse the transcribed FINTRAC, FinCEN, and AUSTRAC rules.

• Checklists

  Pre-file field lists from the live packs — not a check on a payload.

• No filing

  Neither free nor paid tiers file with a regulator. Production filings must still pass the regulator's own checks.

Paid

Paid

One subscription: $9.99/month or $99.00/year (planned pricing). Same features — only the billing length differs.

Paid unlocks apply when you need to keep it, export it, prove it, or ingest JSON/XML/NDJSON:

Paid plans launching soon.

No accounts, no passwords, no license keys. When paid plans launch, enter the same email you used to pay. The app checks that email against the subscription. That check is a live Stripe lookup of the email, not a signed token — anyone who knows a paying email can unlock. Paid paths (JSON/XML/NDJSON ingest, paid downloads, exam-evidence PDF) stay locked until that check passes. On Batch check the format gate runs on drop, browse, paste, and samples — CSV/TSV stay free; JSON/XML/NDJSON show the paywall. Exam-evidence PDF builds behind the paid button on Reject log.