Pricing

Pricing designed to fit businesses of all sizes.

Starter

Essentials

Our simple pay-as-you-go (PAYG)

credit-based plan

$0.10

per credit

Blank Icon
No commitment

4 CR

7 CR

8 CR

4 CR

6 CR

Most popular

Standard

For businesses who want more powerful features

$159

per month

Blank Icon
information-button
Incl. 100 checks per month

You can use your check allowance on any check type available in this plan.

$0.30

$0.65

$0.70

$0.30

$0.40

$0.60

$0.30

Premium

For growing businesses with higher volume requirements

$449

per month

Blank Icon
information-button
Incl. 200 checks per month

You can use your check allowance on any check type available in this plan.

$0.25

$0.55

$0.58

$0.22

$0.32

$0.55

$0.20

$0.20

All features

Essentials

Standard

Overall features

2/5
3.5/5
5/5

Projects

Blank Icon

The total number of projects that can be associated with your account. Projects help segregate your client data for robust regulatory compliance. For example, you can have a project for your US clients and another for EU clients.

Web Portal access

Blank Icon

The Web Portal enables you to run checks, manage clients and cases, configure your business rules, and much more through the convenience of your internet browser.

Icon of a check mark
Icon of a check mark
Icon of a check mark

Cross-device Web SDK

Blank Icon

The Web SDK provides a UX-optimized UI that guides your clients via our simple verification flow. It supports cross-device flows (i.e., between desktops, phones, and tablets).

Icon of a check mark
Icon of a check mark
Icon of a check mark

Hosted UI page

Blank Icon

Our hosted UI is a secure and fully customizable KYC and identity verification page that lets you verify your clients with minimal code. Once the verification is complete, your client will be redirected to your chosen URL.

Icon of a check mark
Icon of a check mark
Icon of a check mark

KYC & IDV outreach forms

Blank Icon

Send your clients an email with a link to complete their KYC verification with customizable steps without a single line of code through our Web Portal. Perfect for outreach use-cases.

Icon of a check mark
Icon of a check mark
Icon of a check mark

Quick fail

Blank Icon

Our inflight checks will immediately notify your client to recapture their selfies or documents if they are unclear. This feature is available through our Hosted UI page, Web and Mobile SDKs.

Icon of a check mark
Icon of a check mark
Icon of a check mark

Pure API integration

Blank Icon
All our services are available through our REST API, which works with any language that supports HTTP/cURL.
 
This includes check and verification flow initiations, client lifecycle actions, state transitions, etc.
 
It can be plugged into any application and cater to any use case. 
Icon of a check mark
Icon of a check mark
Icon of a check mark

Native libraries

Blank Icon
ComplyCube provides official Node.js, PHP, .NET, and Python libraries for seamless integration with your ecosystem. There are plenty of code examples and snippets on our docs.
Icon of a check mark
Icon of a check mark
Icon of a check mark

Support for languages

Blank Icon
Our verification flows are available in several languages. Additional languages can be added through our extensible SDKs.
Icon of a check mark
Icon of a check mark
Icon of a check mark

Sandbox integration

Blank Icon
An environment that allows you to test your integration and verification flows before going live.
Icon of a check mark
Icon of a check mark
Icon of a check mark

Media download (API/manual)

Blank Icon

Download media, such as document images, selfies, and videos, through our API and Web Portal.

Icon of a check mark
Icon of a check mark
Icon of a check mark

Media upload (API/manual)

Blank Icon

Upload media, such as document images, selfies, and videos, through our API and Web Portal.

Icon of a check mark
Icon of a check mark
Icon of a check mark

Native mobile SDKs

Blank Icon
For a mobile-native experience, ComplyCube provides iOS and Android SDKs.
icon of a cross
Icon of a check mark
Icon of a check mark

Risk scoring

Blank Icon
A calculated AML risk for a given client. It facilitates a risk-based framework for Client Due Diligence (CDD) and Enhanced Due Diligence (EDD).
icon of a cross
Icon of a check mark
Icon of a check mark

Full brand customization

Blank Icon
Ability to customize the Hosted UI page and the Web and Mobile SDKs. These include adding your brand logo, colors, and custom messages on the screens. The steps in the flow are customizable regardless of your subscribed plan.
icon of a cross
Icon of a check mark
Icon of a check mark

Full audit trail

Blank Icon
ComplyCube's elaborate audit trail facility. This details all your user actions, timestamps, and before/after values.
icon of a cross
Icon of a check mark
Icon of a check mark

Data retention

Blank Icon

The amount of time encrypted client data is stored in the archive.

Service quota limit

Blank Icon
The number of checks that can be run per month. Once reached, you will not be able to perform more checks until the quota is reset the following month.

Standard AML screening

3/5
5/5
5/5
Blank Icon

Screen your clients against global statutory sanctions and watchlist databases. This includes lists published by the UN, EU, US DoJ, OFAC, and more.

Icon of a check mark
Icon of a check mark
Icon of a check mark
Blank Icon

Screen your clients against Level 1 Politically Exposed Persons (PEPs). This includes heads & deputies of state, national government ministers, and members of the national legislature.

Icon of a check mark
Icon of a check mark
Icon of a check mark

Continuous AML monitoring

Blank Icon
Real-time monitoring of your clients against all sources covered under the Standard AML Screening scope of coverage.
icon of a cross

Extensive AML screening

3/5
4/5
5/5
Blank Icon

Powered by a proprietary graph engine and a network of partners, screen your clients against over 2,000 global, regional, and local lists.

Icon of a check mark
Icon of a check mark
Icon of a check mark
Blank Icon
Screen your clients against all Politically Exposed Persons (PEPs), their relatives, and close associates.
Icon of a check mark
Icon of a check mark
Icon of a check mark

Global adverse media

Blank Icon
Protect your reputation by screening your clients against over 200,000 negative media sources.
Icon of a check mark
Icon of a check mark
Icon of a check mark

Continuous monitoring

Blank Icon
Real-time monitoring of your clients against all sources covered under the Extensive AML Screening scope of coverage.
icon of a cross

Bulk processing

Blank Icon
Bulk processing, or bulk imports, allows you to upload and screen clients in bulk. 
icon of a cross
Icon of a check mark
Icon of a check mark

Custom lists

Blank Icon

This enables you to upload your list of entities to expand the scope of our Extensive Screening Checks. It is designed for businesses looking to monitor and screen against internal lists of persons and companies.

icon of a cross
icon of a cross

Document checks

3/5
4/5
5/5

Document analysis

Blank Icon

Our state-of-the-art AI models and advanced analytics will perform several types of analysis on ID documents to assert authenticity and validity.

Data extraction

Blank Icon

Extract data with our AI-powered OCR engine. Data is extracted in Latin and native scripts, including Chinese, Cyrillic, and Arabic.

NFC support

Blank Icon

Verify and retrieve RFID-chip data to expedite your client onboarding and verification. By tapping an NFC-enabled device, such as a mobile phone or tablet, against eligible IDs, data within the NFC chip is extracted and verified. This is available through our Mobile SDKs.

icon of a cross
icon of a cross
Icon of a check mark

Identity checks

4/5
4/5
5/5

Identity analysis

Blank Icon

Uses our Deep Learning and facial recognition engine to analyze and calculate a similarity score between a provided selfie image and an ID document. This will determine if it’s the same person in both images.

Certified passive liveness

Blank Icon

Our ISO-certified and proven liveness detection engine can deter printed photos, printed masks, video replay, and 3D mask attacks.

Icon of a check mark
Icon of a check mark
Icon of a check mark

Enhanced identity checks

0/5
3/5
5/5

Enhanced identity analysis

Blank Icon

This is a video-based identity analysis. Our Biometric AI will ensure liveness through a series of movement and recital-based challenges. It will also calculate the facial similarity between a provided video and an ID document.

icon of a cross

Certified active liveness

Blank Icon

Our ISO-certified and proven liveness detection engine can deter printed photos, printed masks, video replay, and 3D mask attacks.

icon of a cross
Icon of a check mark
Icon of a check mark

Face authentication

0/5
0/5
5/5

Customer authentication

Blank Icon

Authenticate your client's facial attributes against their enrolled face. This facilitates robust repeat authentication mechanisms for scenarios such as periodic authentications, account reactivations, account unlocks, and more.

icon of a cross
icon of a cross
Icon of a check mark

Multi-bureau checks

3/5
3/5
5/5

Data verification

Blank Icon

The client attributes that ComplyCube can verify against external sources.

Data sources

Blank Icon

ComplyCube's global and extensive sources of trusted bureaus to match and verify your client's details.

Enhanced 2+2 checks

Blank Icon

Our Multi-bureau check will verify two identity data attributes with at least two or more separate bureaus when this is enabled.

icon of a cross
icon of a cross

Proof of address checks

0/5
4/5
5/5

PoA analysis

Blank Icon

Uses our cutting-edge OCR and decision engine to extract relevant details from Proof of Address (POA) documents, such as bank statements and utility bills, and verify them against client provided details and geolocation.

icon of a cross

Data extraction

Blank Icon

Extract data from PoA documents with our OCR engine.

icon of a cross

Address search

Blank Icon

Enables you to search and retrieve global addresses in a structured format to facilitate your client onboarding.

icon of a cross
icon of a cross
Icon of a check mark

Know Your Business (KYB)

1/5
1/5
5/5

Business AML screening

Blank Icon

Perform Standard or Extensive AML screening on your business clients.

Icon of a check mark
Icon of a check mark
Icon of a check mark

UBOs & director associations

Blank Icon

Allows you to associate UBOs, company officers, and shareholders with your business clients. This is automated when our Company search & insights service is enabled.

icon of a cross
icon of a cross
Icon of a check mark

Company search & insights

Blank Icon

Enables you to automate your KYB onboarding flows by retrieving company data and insights from over 50 countries' business registers.

icon of a cross
icon of a cross

Web portal

2/5
4/5
5/5

Team members

Blank Icon

The maximum number of team members that can be added to your account.

Team roles and permissions

Blank Icon

Associate the right roles and permissions to your team members with ease. ComplyCube offers various user roles in line with market best practices.

Icon of a check mark
Icon of a check mark
Icon of a check mark

Case management and investigations

Blank Icon

Validate, amend, and manage the outcome and status of checks through our case management tools.

Icon of a check mark
Icon of a check mark
Icon of a check mark

Manual verifications

Blank Icon

You can create clients, attach documents, and run verifications directly from the Web Portal for a turn-key solution.

Icon of a check mark
Icon of a check mark
Icon of a check mark

Webhook notifications

Blank Icon

Add, configure and test Webhooks for real-time event notifications. ComplyCube offers a granular set of event types for each of our resources.

Icon of a check mark
Icon of a check mark
Icon of a check mark

Automations

Blank Icon