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 25 August 2026
Pricing
On enquiry
Capability coverage
3/25
verified. 8 not established.
Delivery
saas
Where it is weaker
Recorded with the same care as the capabilities, and not softened.
- 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.
Capabilities
All tracked fields for AML/CTF & Financial Crime, shown whether or not we could establish them.
Program & Governance
- AML/CTF program creationNo
- AML risk assessmentNo
- Program maintenance and reviewNeeds confirmation
- Independent evaluation support (s84)Needs confirmation
- Staff trainingNo
CDD & Entity Work
- Customer due diligenceNo
- Know-your-business (entity checks)Needs confirmation
- Beneficial ownership and controlNeeds confirmation
- Enhanced due diligenceNo
- Reliance arrangementsNeeds confirmation
Identity Verification
- Electronic identity verificationYes
- Biometric liveness and face matchYes
- Document Verification Service (DVS) accessNo
Screening & Monitoring
- PEP and sanctions screeningYes
- Adverse media screeningNeeds confirmation
- Ongoing customer monitoringNo
- Transaction monitoringNo
Reporting & Control
- Suspicious matter report workflowNo
- AUSTRAC SMR XML exportNo
- Tipping-off controls (s123)No
- Threshold transaction reportingNo
Evidence & Extensibility
- Evidence pack exportNo
- Immutable audit logNo
- API accessNeeds confirmation
- Australian data residencyNeeds confirmation
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.