StackGo IdentityCheck
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
Checked 8 October 2026Data residency: mixed
Where it is weaker
Recorded with the same care as the capabilities, and not softened.
- 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.
Statement of capabilities
Every tracked requirement for AML/CTF & Financial Crime, shown whether or not we could establish it.
- Verified
- Partial
- No
- Not established
1Program & Governance
0 of 5
- 1.1AML/CTF program creationNo
- 1.2AML risk assessmentNo
- 1.3Program maintenance and reviewNot established
- 1.4Independent evaluation support (s84)Not established
- 1.5Staff trainingNo
2CDD & Entity Work
0 of 5
- 2.1Customer due diligenceNo
- 2.2Know-your-business (entity checks)Not established
- 2.3Beneficial ownership and controlNot established
- 2.4Enhanced due diligenceNo
- 2.5Reliance arrangementsNot established
3Identity Verification
2 of 3
- 3.1Electronic identity verificationVerified
- 3.2Biometric liveness and face matchVerified
- 3.3Document Verification Service (DVS) accessNo
4Screening & Monitoring
1 of 4
- 4.1PEP and sanctions screeningVerified
- 4.2Adverse media screeningNot established
- 4.3Ongoing customer monitoringNo
- 4.4Automated transaction monitoring (bank-style rules)Not established
5Tranche 2 Operations
0 of 7
- 5.1Risk 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.
- 5.2Ongoing 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.
- 5.3Program obligations calendarNot established
- 5.4Versioned AML program and CDD recordsNot established
- 5.5Escalation to AMLCO or manager with outcome recordedNot established
- 5.6Expired document alertsNot established
- 5.7Reliance CDD requests sent and receivedNot established
6Reporting & Control
0 of 4
- 6.1Suspicious matter report workflowNo
- 6.2AUSTRAC SMR XML exportNo
- 6.3Tipping-off controls (s123)No
- 6.4Threshold transaction reportingNo
7Evidence & Extensibility
0 of 3
- 7.1Evidence pack exportNo
- 7.2Immutable audit logNo
- 7.3API accessNot established
- 7.4Where customer data is storedAustralia and overseas
- 7.5Where customer data is processedAustralia and overseas
Integrations
- HubSpot
- Xero
- Karbon
- Salesforce
- FYI Docs
- Zapier
- Pipedrive
- MYOB GreatSoft
Request a quote or demo
Send your requirements to StackGo IdentityCheck's provider. Your details are shared only with them.
AML/CTF software and services support compliance with the AML/CTF Act and Rules. Nothing on this page is legal advice, and no provider is certified, endorsed or approved by AUSTRAC unless independently evidenced.