Pricing

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

Standard

Ideal for businesses looking for essential tools to streamline their operations

$159

per month

incl. 100 checks per month

Key features

Standard AML screening

$0.30

Extensive AML screening

$0.65

Document check

$0.70

Identity & liveness check

$0.30

Enhanced identity check

$0.40

Multi-bureau check (US)

$0.78

Multi-bureau check (Global)

Variable

Proof of address check

$0.30

Age estimation check

$0.30

Face authentication

Face enrolment

Basic KYB

Case management

Omni-channel access

Premium

For businesses who want more powerful features

$449

per month

incl. 200 checks per month

Key features

Standard AML screening

$0.25

Extensive AML screening

$0.55

Document check

$0.58

Identity & liveness check

$0.22

Enhanced identity check

$0.32

Multi-bureau check (US)

$0.76

Multi-bureau check (Global)

Variable

Proof of address check

$0.20

$0.22

$0.20

Enterprise

For growing businesses with higher volume requirements

Let's talk

Discounted volume pricing

Key features

Standard AML screening

Extensive AML screening

Document check

Identity & liveness check

Enhanced identity check

Multi-bureau check (US)

Multi-bureau check (Global)

Proof of address check

Advanced case management

Omni-channel access

All features

Standard

Premium

Enterprise

Overall features

 2/5

 4/5

 5/5

Free trial

Web portal access

Cross-device Web SDK

Hosted UI page

KYC & IDV outreach forms

Quick fail

Pure API integration

Native libraries

Support for languages

Sandbox integration

Media download

Media upload

Native mobile SDKs

Risk scoring

Full brand customization

Full audit trail

Data retention

Unlimited

Customizable retention policies

–

Single Sign-On

–

Service quota limit

3000 checks per month

6000 checks per month

Unlimited

Standard AML screening

 5/5

Statutory sanctions & watchlists

PEPs level 1

Continuous AML monitoring

+$0.010 per month

+$0.0075 per month

Extensive AML screening

 3/5

 4/5

 5/5

Full sanctions & watchlists

All PEP levels

Global adverse media

Continuous monitoring

+$0.035 per month

+$0.030 per month

Bulk processing

–

Custom lists

–

Document checks

 3/5

 4/5

 5/5

Document analysis

9 of 12 features

12 of 12 features

13,000+ ID types

22-point analysis

Blacklist check

Specimen detection

Age verification

Data cross-check

MRZ verification

Barcode verification

Security elements

RFID verification

–

Document liveness

–

Tamper detection

–

Banned faces

–

Data extraction

17 of 17 features

Document number

Document type

First name

Last name

Gender

Date of birth

Place of birth

Date of expiry

Date of issue

Place of issue

Issuing authority

Personal number

Tax number

Insurance number

Country of issue

Nationality

Address

PII data redaction

NFC support

–

Customized field redaction

–

Identity checks

 3/5

 5/5

Identity analysis

3 of 5 features

5 of 5 features

Liveness detection

Facial similarity

Spoof detection

Network spoofing

–

Enrolled faces

–

Certified passive liveness

Enhanced identity checks

 3/5

 5/5

Enhanced identity analysis

4 of 6 features

6 of 6 features

Liveness detection

Facial similarity

Active challenges

Spoof detection

Network spoofing

–

Enrolled faces

–

Certified active liveness

Face authentication

 0/5

 5/5

Customer authentication

–

Age estimation checks

 0/5

 5/5

Age estimation

–

Certified liveness

–

Multi-bureau checks

 2/5

 4/5

 5/5

Data verification

6 of 6 features

Name

Date of birth

Address

ID number

SSN

Countries

2 countries

10 countries

30 countries+

Data sources

9 of 9 features

Credit bureaus

Government agencies

Commercial databases

Consumer databases

Utility authorities

Postal authorities

Mobile operators

Proprietary databases

Other sources

Enhanced 2+2 checks

–

As low as
+$0.60 per check

Proof of address checks

 4/5

 5/5

PoA analysis

3 of 3 features

Address validation

Content analysis

Geolocation analysis

Data extraction

7 of 7 features

Document type

Names

Issuer

Date of expiry

Date of issue

Address

Client IP location

Address search

–

$0.05 per search

Know Your Business (KYB)

 1/5

 5/5

Business AML screening

UBOs & director associations

–

Company search & insights

–

$0.90 per search

Web portal

 3/5

 4/5

 5/5

Team members

5 users

10 users

Unlimited

Team roles and permissions

Case management and investigations

Manual verifications

Webhook notifications

Automations

Bulk imports and exports

Email notifications

PDF reports

White-label reports

–

Support

 2/5

 3/5

 5/5

Technical support

Ticket

Ticket + call

Implementation support

–

Email + call

Instructor-led training

–

Email + call

Compliance support

–

Email + call

Extras

 0/5

 2/5

 5/5

Document autofill

–

Dedicated infrastructure

–

Frequently asked questions

Are you an existing customer? Talk to our customer support team or your Account Manager.

Do you offer a free trial?

Yes, we offer a 14-day free trial with 50 free checks upon completion of account activation from Test to Live mode.

Are there any setup fees?

No, the setup is absolutely free for our stater plans.

Can I upgrade or downgrade my plan?

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.

How do your plans work?

In our 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. The Standard and Premium plans require an annual commitment.

What payment methods do you accept?

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

Will I be charged for an incomplete check?

No, you will be charged for completed checks only.

Can I resell your services with your Starter Plans?

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