Pricing

Flexible identity verification pricing and KYC services designed to fit businesses of all sizes.

Essentials

Our simple pay-as-you-go (PAYG) credit-based plan

$0.10

per credit

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No commitment

Key features

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Enhanced identity check

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Proof of address check

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Face authentication

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Face enrolment

Most popular

Standard

For businesses who want more powerful features

$159

per month

incl. 100 checks per month

Premium

For growing businesses with higher volume requirements

$449

per month

incl. 200 checks per month

All features

Essentials

Standard

Overall features

2/5
3.5/5
5/5

Projects

1

2

5

Free trial

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Web portal access

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Cross-device Web SDK

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Hosted UI page

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KYC & IDV outreach forms

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Quick fail

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Pure API integration

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Native libraries

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Support for languages

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Sandbox integration

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Media download

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Media upload

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Native mobile SDKs

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Risk scoring

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Full brand customization

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Full audit trail

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Data retention

12 months

Unlimited

Unlimited

Service quota limit

2000 checks per month

3000 checks per month

4000 checks per month

Standard AML screening

3/5
5/5
5/5

Statutory sanctions & watchlists

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PEPs level 1

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Continuous AML monitoring

+$0.010 per month

+$0.0075 per month

Extensive AML screening

3/5
4/5
5/5

Full sanctions & watchlists

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All PEP levels

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Global adverse media

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Continuous monitoring

+$0.035 per month

+$0.030 per month

Bulk processing

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Custom lists

Contact us for more info

Document checks

3/5
4/5
5/5

Document analysis

8 of 12 features

9 of 12 features

12 of 12 features

10,000+ ID types

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22-point analysis

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Blacklist check

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Specimen detection

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Age verification

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Data cross-check
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MRZ verification

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Barcode verification
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Security elements

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RFID verification

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Document liveness

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Tamper detection

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Banned faces

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Data extraction

17 of 17 features

17 of 17 features

17 of 17 features

Document number

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Document type
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First name

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Last name

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Gender

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Date of birth

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Place of birth

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Date of expiry

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Date of issue

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Place of issue

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Issuing authority

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Personal number

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Tax number

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Insurance number

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Country of issue

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Nationality

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Address

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NFC support

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Identity checks

4/5
4/5
5/5

Identity analysis

3 of 5 features

3 of 5 features

5 of 5 features

Liveness detection

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Facial similarity

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Spoof detection

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Network spoofing

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Enrolled faces

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Certified passive liveness

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Enhanced identity checks
0/5
3/5
5/5

Enhanced identity analysis

0 of 6 features

4 of 6 features

6 of 6 features

Liveness detection

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Facial similarity

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Active challenges

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Spoof detection

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Network spoofing

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Enrolled faces

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Certified active liveness

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Face authentication
0/5
0/5
5/5

Customer authentication

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Multi-bureau checks

3/5
3/5
5/5

Data verification

6 of 6 features

6 of 6 features

6 of 6 features

Name

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Date of birth

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Address

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ID number

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SSN

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30+ countries

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Data sources

9 of 9 features

9 of 9 features

9 of 9 features

Credit bureaus
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Government agencies

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Commercial databases

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Consumer databases

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Utility authorities

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Postal authorities

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Mobile operators

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Proprietary databases

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Other sources

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Enhanced 2+2 checks

As low as
+$0.60 per check

Proof of address checks

0/5
4/5
5/5

PoA analysis

0 of 3 features

3 of 3 features

3 of 3 features

Address validation

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Content analysis

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Geolocation analysis

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Data extraction

0 of 7 features

7 of 7 features

7 of 7 features

Document type

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Names

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Issuer

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Date of expiry

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Date of issue

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Address

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Client IP location

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Address search

$0.05 per search

Know Your Business (KYB)

1/5
1/5
5/5

Business AML screening

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UBOs & director associations

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Company search & insights

$0.90 per search

Web portal

2/5
4/5
5/5

Team members

2 users

5 users

10 users

Team roles and permissions

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Case management and investigations

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Manual verifications

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Webhook notifications

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Automations

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Bulk imports and exports

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Email notifications

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PDF reports

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Support

1/5
3/5
5/5

Technical support

Ticket

Ticket

Ticket + call

Implementation support

Email

Email + call

Compliance support

Email + call

Extras

0/5
0/5
5/5

Document autofill

Contact us for more info

Frequently asked questions

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, the setup is absolutely free for our stater plans.

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.

In our commitment (i.e., Standard and Premium) plans, you will be required to pay a minimum amount each month to access our services. The monthly committed amount includes 100 or 200 checks per month, depending on the plan, which you can use against any of our services. You will be charged for any additional checks if you exceed this amount.

 

In our Essentials (i.e., non-commitment PAYG) plan, you can buy credit and use our services immediately without commitment. Credits last for 12 months.

We accept bank cards for all plans. For high-volume and bespoke plans, we also accept bank transfers.

No, you will be charged for completed checks only.

No, resellers need to apply to become a ComplyCube partner. Please check out our partnership program page for more details.