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

No commitment

Key features

icon showing a white cross in grey backrground

Enhanced identity check

icon showing a white cross in grey backrground

Multi-bureau check (Global)

icon showing a white cross in grey backrground

Proof of address check

icon showing a white cross in grey backrground

Age estimation check

icon showing a white cross in grey backrground

Face authentication

icon showing a white cross in grey backrground

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

Premium

Overall features

2/5
3.5/5
5/5

Projects

1

2

5

Free trial

Check mark green icon
Check mark green icon
Check mark green icon

Web portal access

Check mark green icon
Check mark green icon
Check mark green icon

Cross-device Web SDK

Check mark green icon
Check mark green icon
Check mark green icon

Hosted UI page

Check mark green icon
Check mark green icon
Check mark green icon

KYC & IDV outreach forms

Check mark green icon
Check mark green icon
Check mark green icon

Quick fail

Check mark green icon
Check mark green icon
Check mark green icon

Pure API integration

Check mark green icon
Check mark green icon
Check mark green icon

Native libraries

Check mark green icon
Check mark green icon
Check mark green icon

Support for languages

Check mark green icon
Check mark green icon
Check mark green icon

Sandbox integration

Check mark green icon
Check mark green icon
Check mark green icon

Media download

Check mark green icon
Check mark green icon
Check mark green icon

Media upload

Check mark green icon
Check mark green icon
Check mark green icon

Native mobile SDKs

Check mark green icon
Check mark green icon

Risk scoring

Check mark green icon
Check mark green icon

Full brand customization

Check mark green icon
Check mark green icon

Full audit trail

Check mark green icon
Check mark green icon

Data retention

12 months

Unlimited

Unlimited

Customizable retention policies

Check mark green icon

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

Check mark green icon
Check mark green icon
Check mark green icon

PEPs level 1

Check mark green icon
Check mark green icon
Check mark green icon

Continuous AML monitoring

+$0.010 per month

+$0.0075 per month

Extensive AML screening

3/5
4/5
5/5

Full sanctions & watchlists

Check mark green icon
Check mark green icon
Check mark green icon

All PEP levels

Check mark green icon
Check mark green icon
Check mark green icon

Global adverse media

Check mark green icon
Check mark green icon
Check mark green icon

Continuous monitoring

+$0.035 per month

+$0.030 per month

Bulk processing

Check mark green icon
Check mark green icon

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

Check mark green icon
Check mark green icon
Check mark green icon

22-point analysis

Check mark green icon
Check mark green icon
Check mark green icon

Blacklist check

Check mark green icon
Check mark green icon
Check mark green icon

Specimen detection

Check mark green icon
Check mark green icon
Check mark green icon

Age verification

Check mark green icon
Check mark green icon
Check mark green icon
Data cross-check
Check mark green icon
Check mark green icon
Check mark green icon

MRZ verification

Check mark green icon
Check mark green icon
Check mark green icon
Barcode verification
Check mark green icon
Check mark green icon
Check mark green icon

Security elements

Check mark green icon
Check mark green icon
RFID verification

Check mark green icon

Document liveness

Check mark green icon

Tamper detection

Check mark green icon

Banned faces

Check mark green icon

Data extraction

17 of 17 features

17 of 17 features

17 of 17 features

Document number

Check mark green icon
Check mark green icon
Check mark green icon
Document type
Check mark green icon
Check mark green icon
Check mark green icon

First name

Check mark green icon
Check mark green icon
Check mark green icon

Last name

Check mark green icon
Check mark green icon
Check mark green icon

Gender

Check mark green icon
Check mark green icon
Check mark green icon

Date of birth

Check mark green icon
Check mark green icon
Check mark green icon

Place of birth

Check mark green icon
Check mark green icon
Check mark green icon

Date of expiry

Check mark green icon
Check mark green icon
Check mark green icon

Date of issue

Check mark green icon
Check mark green icon
Check mark green icon

Place of issue

Check mark green icon
Check mark green icon
Check mark green icon

Issuing authority

Check mark green icon
Check mark green icon
Check mark green icon

Personal number

Check mark green icon
Check mark green icon
Check mark green icon

Tax number

Check mark green icon
Check mark green icon
Check mark green icon

Insurance number

Check mark green icon
Check mark green icon
Check mark green icon

Country of issue

Check mark green icon
Check mark green icon
Check mark green icon

Nationality

Check mark green icon
Check mark green icon
Check mark green icon

Address

Check mark green icon
Check mark green icon
Check mark green icon

PII data redaction

Check mark green icon
Check mark green icon
Check mark green icon

Customized field redaction

Check mark green icon

NFC support

Check mark green icon

Identity checks

4/5
4/5
5/5

Identity analysis

3 of 5 features

3 of 5 features

5 of 5 features

Liveness detection

Check mark green icon
Check mark green icon
Check mark green icon

Facial similarity

Check mark green icon
Check mark green icon
Check mark green icon

Spoof detection

Check mark green icon
Check mark green icon
Check mark green icon

Network spoofing

Check mark green icon
Enrolled faces

Check mark green icon

Certified passive liveness

Check mark green icon
Check mark green icon
Check mark green icon
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

Check mark green icon
Check mark green icon

Facial similarity

Check mark green icon
Check mark green icon

Active challenges

Check mark green icon
Check mark green icon

Spoof detection

Check mark green icon
Check mark green icon

Network spoofing

Check mark green icon
Enrolled faces

Check mark green icon
Certified active liveness

Check mark green icon
Check mark green icon
Face authentication
0/5
0/5
5/5

Customer authentication

Check mark green icon

Age estimation checks

0/5
5/5
5/5

Age estimation

Check mark green icon
Check mark green icon

Certified liveness

Check mark green icon
Check mark green icon

Multi-bureau checks

3/5
3/5
5/5

Data verification

6 of 6 features

6 of 6 features

6 of 6 features

Name

Check mark green icon
Check mark green icon
Check mark green icon

Date of birth

Check mark green icon
Check mark green icon
Check mark green icon

Address

Check mark green icon
Check mark green icon
Check mark green icon

ID number

Check mark green icon
Check mark green icon
Check mark green icon

SSN

Check mark green icon
Check mark green icon
Check mark green icon

30+ countries

Check mark green icon
Check mark green icon

Data sources

9 of 9 features

9 of 9 features

9 of 9 features

Credit bureaus
Check mark green icon
Check mark green icon
Check mark green icon

Government agencies

Check mark green icon
Check mark green icon
Check mark green icon

Commercial databases

Check mark green icon
Check mark green icon
Check mark green icon

Consumer databases

Check mark green icon
Check mark green icon
Check mark green icon

Utility authorities

Check mark green icon
Check mark green icon
Check mark green icon

Postal authorities

Check mark green icon
Check mark green icon
Check mark green icon

Mobile operators

Check mark green icon
Check mark green icon
Check mark green icon

Proprietary databases

Check mark green icon
Check mark green icon
Check mark green icon

Other sources

Check mark green icon
Check mark green icon
Check mark green icon

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

Check mark green icon
Check mark green icon
Content analysis

Check mark green icon
Check mark green icon
Geolocation analysis

Check mark green icon
Check mark green icon

Data extraction

0 of 7 features

7 of 7 features

7 of 7 features

Document type

Check mark green icon
Check mark green icon

Names

Check mark green icon
Check mark green icon

Issuer

Check mark green icon
Check mark green icon

Date of expiry

Check mark green icon
Check mark green icon

Date of issue

Check mark green icon
Check mark green icon

Address

Check mark green icon
Check mark green icon

Client IP location

Check mark green icon
Check mark green icon

Address search

$0.05 per search

Know Your Business (KYB)

1/5
1/5
5/5

Business AML screening

Check mark green icon
Check mark green icon
Check mark green icon

UBOs & director associations

Check mark green icon

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

Check mark green icon
Check mark green icon
Check mark green icon

Case management and investigations

Check mark green icon
Check mark green icon
Check mark green icon

Manual verifications

Check mark green icon
Check mark green icon
Check mark green icon

Webhook notifications

Check mark green icon
Check mark green icon
Check mark green icon

Automations

Check mark green icon
Check mark green icon

Bulk imports and exports

Check mark green icon
Check mark green icon

Email notifications

Check mark green icon
Check mark green icon

PDF reports

Check mark green icon
Check mark green icon

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. The Standard and Premium plans require an annual commitment.

 

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.