Pricing built for businesses of all sizes

No setup costs, no monthly commitments

Tier 0

100 credits

Free

    Added on live activation
     

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Tier 1

1,000 credits

$195

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Tier 2

5,000 credits

$600

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Tier 3

10,000 credits

$980

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Tier 4

25,000 credits

$1,850

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Tier 5 - Enterprise solution

  • Advanced case management
  • Bespoke requirements
  • Premium support
  • Service Level Agreement
  • Managed human reviews
  • Dedicated infrastructure
  • Fully customisable risk scorecard
  • Compliance advisory services
  • Dedicated Account Manager
  • As low as $0.004 per credit
  • Bespoke country risk models

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What's included in all plans

Rich features that won't break the bank.

Global compliance

Global compliance with a single integration

  • Automate your KYC/AML processes
  • Designed by compliance specialists
  • Continuously evolving

Secure and GDPR compliant

Secure and GDPR compliant

  • Bank-grade security and encryption
  • Role-based access and audit trail
  • GDPR compliant

Faster integration with SDK’s

Fast integration with SDK and libraries

  • Intuitive and UX-optimised Web SDK
  • Client libraries (Node, Python, .NET, PHP)
  • Developer dashboard

Fully-featured web portal

Fully-featured web portal

  • Clear, simple, and responsive UI
  • Designed for operational use
  • Turn-key solution

Feature-rich platform

Feature-rich platform

  • Case management
  • Exclusion and inclusion rule engine
  • Customisable risk thresholds

First-class support

First-class support

  • 24/7 support
  • World-class documentation
  • Sandbox environment

Cost-effective solution

Cost-effective solution

  • Pricing suited for any budget
  • No setup or monthly fees
  • Only pay for what you use

Highly scalable and resilient platform

Highly scalable and resilient platform

  • Handles millions of transactions a day
  • Highly available with over 99.99% uptime
  • Market-leading processing times

Enterprise grade data encryption

Enterprise grade data security

  • State-of-the-art security controls and firewalls
  • 256-bit SSL encrypted at rest and in motion
  • Data is continuously backed-up

Meet all your needs with an integrated platform

Borderless KYC platform for Financial Services, Telecoms, and more.

KYC screening checks Standard screening checks

Screen your customers against global statutory sanctions, watchlists, and politically exposed persons (PEPs) database. This includes lists published by the UN, EU, US DoJ, OFAC and more, and Level 1 PEPs.

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10 credits

per check


5 credits to add real-time continuous monitoring (optional)


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KYC screening checks Extensive screening checks

Screen your customers against all Sanctions lists, PEPs, and Adverse Media databases. It covers over 2,000 global, regional, and local lists, all Levels of PEPs, and over 200,000 media sources.

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15 credits

per check


5 credits to add real-time continuous monitoring (optional)


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Document checks Document checks

Authenticate ID documents and extract data. This service has a global coverage of 195+ countries and 1,000s of ID types and variants and supports passports, national IDs, driving licenses and residence permits.

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15 credits

per check


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Identity checks Identity checks

Analyses and calculate a similarity score between a provided selfie image and an ID document. Our UX optimised SDK to ensure liveness during capture.

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10 credits

per check


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Identity checks Enhanced identity checks

Utilises ComplyCube's Biometric AI to ensure liveness, through a series of challenges, and facial similarity between a provided video and an ID document. This will determine if it's the same person in the ID document and video.

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15 credits

per check


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Frequently asked questionsFrequently asked questions

How do you charge for your services?

It's simple - buy credit and use them on any of our available services. There are no other hidden costs. If you're a high volume customer or require access to our enterprise offerings, please contact us.

Which plan should I purchase?

If you're just getting started, we recommend our Tier 0 - 4 plans. If your volumes are high or require access to our enterprise features, please contact us.

Are the plans available to global businesses?

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

Is the Tier 5 plan credit-based?

Our team will work with you to design a plan suitable for your requirements. Typically, they are invoiced monthly or annually and can be paid in USD, EUR, GBP, CAD, NZD, AUD, SGD, or AED.