StackGo (IdentityCheck)

StackGo (also known as IdentityCheck) has native integrations with Salesforce, HubSpot and a number of property-industry CRMs, plus a REST API for custom systems. The intent is that a verification runs from inside the contact record without your team leaving their CRM.

For low or irregular volumes — typically under ~30 checks per month — pay-per-check is more economical than a fixed subscription. As volume grows, most firms transition to a subscription tier or move to a full platform.

No. StackGo focuses on the verification step. You'll still need program documentation (Part A & B) from another source — either drafted in-house or through one of the program-platform providers in this directory.

Most Australian SMEs are live in 2–4 weeks. Larger or multi-entity setups can take 4–8 weeks. The provider typically offers a guided onboarding call, document templates, and a structured rollout plan.

Most providers will guide you through AUSTRAC enrolment but the legal registration is done by you as the reporting entity. Templates, walkthroughs and reviewed answers are usually included.

Ongoing obligations apply: continuous CDD, monitoring, suspicious matter reporting, training refreshes, and annual independent review. The provider's subscription typically covers all of this on an ongoing basis.

Most subscriptions are month-to-month or annual with a fair cancellation window. Your AML program documentation remains yours regardless. Confirm specific terms during your sales conversation.