Fee guidance
Fees follow sample size, product complexity, and whether fieldwork is on-site. Pricing is informational; engagements are confirmed by proposal.
How we price
Mind Layer Grid prices financial audit of anti-money laundering applications by the effort required to sample, interview, and report — not by a subscription calendar. Every engagement receives a written proposal after scoping.
Starting ranges
| Engagement | Typical starting basis | What moves the fee |
|---|---|---|
| AML Application Audit | From THB 480,000 | Product count, corridors, multi-entity licences |
| KYC File & Beneficial Ownership Review | From THB 180,000 | Sample size and corporate vs. retail mix |
| Transaction Monitoring Sample Audit | From THB 220,000 | Alert volume and scenarios tested |
| Regulatory Readiness Walkthrough | From THB 120,000 | Number of workshop days and prep packs |
These figures are informational starting points. They are not a checkout price and do not include extraordinary travel outside Greater Bangkok.
Estimate factors we always ask about
- Number of licences and legal entities in scope
- Products and payment corridors that drive AML exposure
- Availability of a clean population for sampling
- Language of source files (Thai, English, or mixed)
- Parallel audits or examination windows that compress the calendar
- Whether board presentation support is required beyond the written report
Deposits and billing
A 40% mobilisation deposit is due on engagement letter signature. The balance is invoiced at draft report delivery, with any agreed out-of-scope days billed at the day rate stated in the proposal. See our refund and cancellation terms for how deposits are treated when work is paused or cancelled.
What we do not sell
We do not offer monthly software seats, automatic renewals, or tiered “Starter / Professional / Enterprise” packages. If your need is ongoing second-line staffing rather than a time-bound audit, we will say so and decline the work.
Request a quote
Share your product map and preferred fieldwork window on the contact page. We typically return a scoped proposal within five business days of receiving sample-access assumptions.