Flexible KYC, fraud prevention, and identity verification pricing that scales with your business.
Get started quickly with KYC using our essential tools. Your monthly fee converts into usage credits you can use on any check, and you’re only charged for successful verifications completed.
Global AML screening and identity verification
Workflows and case management with audit trails
API and dashboard for easy integration
Roles, permissions, and access controls
$99
/mo
Scale your KYC with lower per-check pricing and advanced features like multi-bureau checks, age estimation, and ongoing monitoring. Your monthly balance works across all verification types.
Integrated policies for regulatory compliance
Fraud intelligence for proactive risk prevention
PoA checks with actionable insights
Batch processing and custom branding
$299
/mo
Integrate our market-leading compliance and fraud prevention platform to grow and govern at scale, with advanced features, controls, support, and commercial flexibility for global businesses.
eID authentication and global database checks
Biometric enrolment and NFC chip verification
Custom pricing and premium support
Bespoke solutions co-built with experts
Let’s talk
Enterprise-grade compliance and fraud prevention for regulated organizations operating at scale. Built on the same trust, privacy and security standards adopted by leading financial institutions and regulatory bodies.
Acquire more customers in seconds and focus on building trust at scale.
We work hand-in-hand to unlock the highest possible return on investment.
Count on us for unwavering service continuity around the clock.
Standard AML screening (individuals and businesses)
AML, Sanctions, and Level 1 PEPs
$0.50/check
$0.35/check
Extensive AML screening (individuals and businesses)
AML, Sanctions, PEPs, and Adverse Media
$1.05/check
$0.85/check
Continuous real-time monitoring
$0.03/month
Document verification check
+ Extraction of all data fields
$1.05/check
$0.75/check
Document verification check with RFID
Liveness and facial similarity check (photo)
$0.35/check
$0.20/check
Liveness and facial similarity check (video)
Age estimation
$0.25/check
Face enrolment and known faces
Banned faces
Face-based authentication
Workflows
Up to 2 workflows
Up to 5 workflows
Unlimited workflows
Standard policies
Custom policies
Smart forms
Mobile intelligence
$0.11/check
Email intelligence
$0.11/check
Device intelligence
$0.07/check
Multi-bureau check (including credit agencies) – US
$0.85/check
Multi-bureau check (including credit agencies) – UK
$1.25/check
Multi-bureau check (International)
Multi-bureau check (2+2)
Driving license check
SSN check
This service only verify users with a US-issued SSN
Identity fraud check
This service is available only for UK data sources
Aadhaar – India
BankID – Finland, Norway, and Sweden
iDIN – Netherlands
itsme – Belgium
MitID – Denmark
Personalausweis – Germany
Proof of address check
$0.65/check
Email verification (OTP)
$0.03/verification
$0.03/verification
SMS verification (OTP)
Tier 1: $0.08/SMS
Tier 2: $0.13/SMS
Tier 3: $0.23/SMS
Tier 4: $0.30/SMS
Tier 5: $0.41/SMS
Company lookup & insights (KYB)
Document autofill
Risk profiling
Team members
2
8
$30/month per addition
Unlimited
Roles & permissions
PDF reports
Bulk imports & exports
Bulk processing checks
Automation and business rules
Support for languages
PII redaction
Webhooks
IP whitelisting
Branding
Access restriction lists
Multi-organization partitioning
Unlimited
Single sign-on (SSO) and SAML
Custom PII redaction
Custom data retention policy
REST API
Hosted page
Web widget SDK (including cross-device flow)
Mobile SDKs
Native libraries (Node, PHP, and more)
Sandbox environment
Email notifications
Media download and upload
Full-audit trail
Service level agreement (SLA)
Custom data controls
Dedicated account manager
Monthly quota limit
1,000
8,000
Unlimited
Support Channels
Self-serve
Tickets
Call + tickets + email
Support Level
Standard
Enhanced
Premium
Data retention
12 Months
Indefinite
Indefinite
Guided platform training
Are you an existing customer? Talk to our customer support team or your Account Manager.
Yes, we offer a 14-day free trial with 50 free checks upon completion of account activation from Test to Live mode.
No, we don’t charge for failed or incomplete verifications or customer journeys. You’ll only be charged for successfully completed verifications.
Yes. Your monthly fee can be used across all ComplyCube services and verification types, giving you flexibility in how you allocate your usage.
Yes. Once you’ve used your monthly allocation, any additional verifications will be billed at the standard rates specified in your plan.
No, there are no setup fees or hidden costs associated with our standard plans.
Yes, we offer annual billing options at a reduced rate and volume and committed-use discounts for larger verification volumes. Please contact our sales team to discuss a tailored plan based on your needs.
Yes, you can upgrade your plan at any time. To downgrade, please get in touch with our customer support team for help selecting the plan that best meets your needs.
All major payment cards, including Visa, Mastercard, Discover, American Express, and UnionPay, can be used to pay for our standard plans.
We also accept payments in USD, EUR, GBP, CAD, NZD, AUD, SGD, or AED for Growth and Enterprise plans.
No, resellers need to apply to become a ComplyCube partner. Please check out our partnership program page for more details.
Yes, depending on your stage and eligibility, startups can receive up to $50,000 in total benefits through our Startup Program.
Learn more on our Startup Program page for details on how to apply.
