Pricing

Pricing 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

Enhanced identity check

Proof of address check

Face authentication

Face enrolment

Most popular

Standard

For businesses who want more powerful features.

$159

per month

incl. 100 checks per month

Premium

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

$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

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

+$0.10 per client, per year​

+$0.09 per client, per year​

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

+$0.40 per client, per year​

+$0.35 per client, per year​

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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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

+$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

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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

100 searches per month

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.

ComplyCube is a Know Your Customer (KYC) and Identity Verification (IDV) service that empowers businesses to easily screen and verify their customers to comply with AML and IDV regulations across the globe.

We’ve built a powerful, cloud-based platform that scales gracefully and handles millions of checks per day, so you don’t have to deal with the complexity and hassle of maintaining your own services.

It's free to sign up and easy to get started with our Sandbox environment. Read our docs for more info on how ComplyCube works.

You can buy credit and start using our services immediately. If you’re looking for more features, you can sign-up, and on account activation, let us know what plan you’d like to subscribe to. Alternatively, please contact us if you’re a high-volume customer or require access to our enterprise offerings.

All major payment cards, including Visa, Mastercard, Discover, American Express, and UnionPay, can be used to pay for our credit-based plans. For Starter plans, we accept USD wire transfers. We also accept payments in USD, EUR, GBP, CAD, NZD, AUD, SGD, or AED for enterprise plans.

Credits last for 12 months.

The plan you opt for will primarily depend on the features you're after and the expected volumes. Our deep comparison table above can assist you in deciding on a suitable plan. If you are uncertain or require assistance, please get in touch; we’ll be happy to help!

Absolutely - all our services are available to businesses everywhere. We work with small to large enterprises across the globe