Login
Contact Sales
Login
CONTACT SALES

Pricing

Transparent pricing to help you scale your compliance efforts with confidence. Invest in Compliance, Not Complexity.

Tailored to fit your business needs

Simple Pricing to Scale With Your Business. Completely Modular and Configurable Solutions. Unlimited Global Coverage.

Self-service plan

Essentials

Get started instantly with iComply's turn-key products and services

GET STARTED
Starting at $99/month

CORE FEATUREs

  • Access to best practice configurations for KYC, KYB, and AML
  • Improve customer experience and operational efficiency
  • Self-service setup and integration with product support via chat, email, and support desk.
  • Hosting on secure, enterprise-grade SOC 2 Type 2 infrastructure

Recommended plan

Pro

Scale your compliance operations with iComply's fully configurable platform

Contact Us

ALL OF ESSENTIALS, AND MORE...

  • Country by country flexibility for workflows, verifications, thresholds, and assignments
  • Volume based pricing tiers to scale with your business
  • Dedicated customer success for implementation, configuration, and training.
  • Gain early access to new features, products, and services

Tailored plan

Enterprise

Fully tailored solutions for all of your compliance and digtial identity needs

Contact Us

ALL OF PRO, AND MORE...

  • Co-create your ideal AML compliance or digital identity solution with us
  • Custom integrations, data processing, and data storage solutions
  • Resell our products and services as integrated or embedded solutions
  • Get more with custom multi-product pricing structures

Work at a startup, small business, or social-enterprise?

Venture-backed startups, small-businesses and social-enterprises can qualify for special packages and discounts.

Learn More

Trusted By

Self-service plan Recommended plan Tailored plan Toggle or Throttle Proposed Specification
Essentials Pro Enterprise Add-on Fremium Current Enhancements

KYC Services
Customizable Onboarding Form Limited Limited i Limited
API injection into Onboarding Form i i i i
2FA via Email i i i i
2FA via Authenticator (Google, etc) o o i i
2FA via SMS o o i
Secure ID Collection and Encryption i i i i
Passport Authentication i i i
Driver’s LIcense Authentication i i i
Government Identity Card Authentication i i i
Selfie Upload for Biometric Authentication i i i i
Live Face Match with Deepfake Detection i i i i
Custom Document Collection Up to 3 Unlimited Unlimited Unknown 1
Age Verification i i i
Address Verification i i i
Privacy and Consent Gateway i i i i
Turn-key Integration with KYB i i i i
Turn-key Integration with AML i i i i
KYC Management Dashboards i i i i
Dashboard Users Included 3 10 Unlimited 60/y 2
Configurable Verification Checks i i i
Custom Number of Verification Attempts i i i
Country and Document Type Configurations i i i
KYC Entity Statues i i i i
Custom KYC Statuses o o i
Comments i i i i
KYC Auto-acceptance i i i
KYC Assignment Policies i i i
KYC Review i i i i
KYC Refresh Client Requests i i i i
KYC Refresh Automation o o i
KYC Onboarding Portal 1 5 Unlimited 600/y i
KYC Portal White-label o i i
Risk Levels i i i i
Custom Risk Levels o i i
Custom Risk Scoring o i i
Risk Scoring Rules o i i
Risk Level Assignment Automation o i i
Email Communication i i i i
REST API o i i 600/y i
API-based Triggers i i i i
Scheduled Triggers o o i
Bespoke Process Automations o o i
Onfido Integration o o i Self-Service
Jumio Integration o o i Self-Service
Au10tix Integration o o i Self-Service
IdentityMind Integration o o i Self-Service
Trulioo Integration o o i Self-Service
MinervaAI Integration o o i Self-Service
Equifax Integration o o i Self-Service
TransUnion Integration o o i Self-Service
Regula Integration o o i Self-Service
GBG Global Integration o o i Self-Service
Custom Integration o o i Self-Service
Conversion Rate Analytics o o i

KYC Sevices

Self-service plan Recommended plan Tailored plan Toggle or Throttle Proposed Specification
Essentials Pro Enterprise Add-on Fremium Current Enhancements
Customizable Onboarding Form Limited Limited i Limited
API injection into Onboarding Form i i i i
2FA via Email i i i i
2FA via Authenticator (Google, etc) o o i i
2FA via SMS o o i
Secure ID Collection and Encryption i i i i
Passport Authentication i i i
Driver’s LIcense Authentication i i i
Government Identity Card Authentication i i i
Selfie Upload for Biometric Authentication i i i i
Live Face Match with Deepfake Detection i i i i
Custom Document Collection Up to 3 Unlimited Unlimited Unknown 1
Age Verification i i i
Address Verification i i i
Privacy and Consent Gateway i i i i
Turn-key Integration with KYB i i i i
Turn-key Integration with AML i i i i
KYC Management Dashboards i i i i
Dashboard Users Included 3 10 Unlimited 60/y 2
Configurable Verification Checks i i i
Custom Number of Verification Attempts i i i
Country and Document Type Configurations i i i
KYC Entity Statues i i i i
Custom KYC Statuses o o i
Comments i i i i
KYC Auto-acceptance i i i
KYC Assignment Policies i i i
KYC Review i i i i
KYC Refresh Client Requests i i i i
KYC Refresh Automation o o i
KYC Onboarding Portal 1 5 Unlimited 600/y i
KYC Portal White-label o i i
Risk Levels i i i i
Custom Risk Levels o i i
Custom Risk Scoring o i i
Risk Scoring Rules o i i
Risk Level Assignment Automation o i i
Email Communication i i i i
REST API o i i 600/y i
API-based Triggers i i i i
Scheduled Triggers o o i
Bespoke Process Automations o o i
Onfido Integration o o i Self-Service
Jumio Integration o o i Self-Service
Au10tix Integration o o i Self-Service
IdentityMind Integration o o i Self-Service
Trulioo Integration o o i Self-Service
MinervaAI Integration o o i Self-Service
Equifax Integration o o i Self-Service
TransUnion Integration o o i Self-Service
Regula Integration o o i Self-Service
GBG Global Integration o o i Self-Service
Custom Integration o o i Self-Service
Conversion Rate Analytics o o i

KYb Sevices

Self-service plan Recommended plan Tailored plan Toggle or Throttle Proposed Specification
Essentials Pro Enterprise Add-on Fremium Current Enhancements
Customizable Onboarding Form i i i Limited
API injection into Onboarding Form i i i i
Corporate Search and Prepopulation i i i
Custom Document Collection 5 Unlimited Unlimited 2
Related Parties Affiliation i i i i
Address Verification i i i
Turn-key Integration with KYC i i i i
Turn-key Integration with AML i i i i
KYB Management Dashboards i i i i
Dashboard Users Included 3 10 Unlimited 60/y 2
KYB Entity Statuses i i i i
Custom KYB Statuses o o i
Comments i i i i
KYB Auto-acceptance i i i
KYB Assignment Policies i i i i
KYB Review i i i i
KYB Refresh Client Requests i i i i
KYB Refresh Automation o i i
KYB Onboarding Portal 1 5 Unlimited 600/y i
KYB Portal White-label o i i
KYB to KYC Portal Integration i i i i
Risk Levels i i i i
Custom Risk Levels o i i
Custom Risk Scoring o i i
Risk Scoring Automation o i i
Email Communication i i i i
REST API o i i 600/y i
API-based Triggers i i i i
Scheduled Triggers o o i
Bespoke Process Automations o o i
Corporate Registry Data o o i
Directors & Officers Data o o i
Beneficial Ownership Data o o i
Open Corporates Data o o i
Open Source Data o o i
Moody’s Integration o o i Self-Service
Dow Jones Integration o o i Self-Service
iNarrative by LexisNexis Integration o o i Self-Service
Sayari Integration o o i Self-Service
Kompany Integration o o i Self-Service
MinervaAI Integration o o i Self-Service
Custom Integration o o i Self-Service
Conversion Rate Analytics o o i

AML Services

Self-service plan Recommended plan Tailored plan Toggle or Throttle Proposed Specification
Essentials Pro Enterprise Add-on Fremium Current Enhancements
Global Sanctions Lists i i i 20
Warnings and Regulatory Enforcements i i i
Fitness and Probity i i i
Politically Exposed Persons (PEPs) i i i
PEP Class 1: Highest Risk i i i
PEP Class 2: Medium-High Risk i i i
PEP Class 3: Medium Risk i i i
PEP Class 4: Medium-Low i i i
PEP Family Members i i i
PEP Close Business Associates i i i
PEPs in State Owned Enterprises i i i
Adverse media i i i
Financial Crime i i i
Violent Crime i i i
Sexual Crime i i i
Terrorism i i i
Fraud i i i
Narcotics i i i
Other Crime i i i
Configurable Database Checks i i i
One Time Screening i i i
Daily Ongoing Monitoring i i i
Recurring Screening i i i
Audit Log i i i
Configurable Fuzziness Settings i i i
Batch Processing i i i
REST API o i i 600/yr i
Turn-key Integration with KYC i i i i
Turn-key Integration with KYB i i i i
AML Case Management Dashboard i i i i
Dashboard Users Included 3 10 Unlimited 60/y 2
AML Case Statues i i i i
Custom AML Statuses o o i
Comments i i i i
AML Auto-Acceptance o i i
Custom Screening Profile Templates 3 Unlimited Unlimited 60/y
Country Specific Screening Profiles o i i
AML Case Assignment Policies i i i
AML Case Reports i i i
Custom Case Reports o i i
White-label Case Reports o i i
API-based Triggers i i i
Scheduled Triggers o o i
Bespoke Process Automations o o i
Volume based pricing o i i See rate card
Bespoke pricing o o i
LSEG World-Check Integration o o i Self-Service
LexisNexis Integration o o i Self-Service
C6 Integration o o i Self-Service
ComplyAdvantage Integration o o i Self-Service
MinervaAI Integration o o i Self-Service
GBG Global Integration o o i Self-Service
Custom Integration o o i Self-Service

Platform Integrations

Self-service plan Recommended plan Tailored plan Toggle or Throttle Proposed Specification
Essentials Pro Enterprise Add-on Fremium Current Enhancements
Salesforce o o i Self-Service
Hubspot o o i Self-Service
Slack o o i Self-Service
Sharepoint o o i Self-Service
Okta o o i Self-Service
Auth0 o o i Self-Service
Microsoft Active Directory o o i Self-Service
Walt.ID o o i Self-Service
Zapier o o i Self-Service
Quickbooks Online o o i Self-Service
Clio o o i Self-Service
Global Relay o o i Self-Service

Accessibility

Self-service plan Recommended plan Tailored plan Toggle or Throttle Proposed Specification
Essentials Pro Enterprise Add-on Fremium Current Enhancements
Salesforce o o i Self-Service
Hubspot o o i Self-Service
Slack o o i Self-Service
Sharepoint o o i Self-Service
Okta o o i Self-Service
Auth0 o o i Self-Service
Microsoft Active Directory o o i Self-Service
Walt.ID o o i Self-Service
Zapier o o i Self-Service
Quickbooks Online o o i Self-Service
Clio o o i Self-Service
Global Relay o o i Self-Service

Data and Security

Self-service plan Recommended plan Tailored plan Toggle or Throttle Proposed Specification
Essentials Pro Enterprise Add-on Fremium Current Enhancements
Custom User Roles and Permissions i i i
SOC2, Privacy Shield, and GDPR/CCPA i i i i
Edge-Computing Data Processing i i i i
Secure Data Storage i i i 100MB
Private Cloud Data Storage o o i
Private Cloud Data Processing o o i
On-Premise Data Storage o o i
On-Premise Data Processing o o i
Custom Data Redaction Policies o o i
Custom Data Retention Policies o o i
SAML and SSO support o o i

Customer Support

Self-service plan Recommended plan Tailored plan Toggle or Throttle Proposed Specification
Essentials Pro Enterprise Add-on Fremium Current Enhancements
General Setup and Configuration Self-Service i i 2,500 Self-Service
AML Team Training Program o Up to 7 i 2,500 Paid Add-On
Admin User Knowledge Base i i i Paid Add-On
Platform User Knowledge Base i i i Paid Add-On
Portal User Knowledge Base o o i
Integration and Onboarding Support Self-Service i i
Dedicated Customer Success Manager o i i
Service Levels Self-Service 1 Day Response Custom
Custom Development o o i
Custom Integration o o o

FAQS

Can we run bulk tests on identity documents, AML screening results, or corporate records?

Yes, We will work with your team to demonstrate the efficacy of our product. Contact sales to discuss pricing for tests and pilots.

How much will an upgrade cost if regulations change?

Most competitors sell a single-point service that needs to be upgraded or replaced once regulations change, and they are always changing. This increases your costs by 8-12X. With iComply as your compliance technology partner we monitor the horizon for evolving regulations, risk, fraud, and cybersecurity threats to keep your business ahead of the curve.

Will I be charged if a customer attempts verification multple times or needs a refresh mid-year?

Many vendors charge per use and utlize overseas analysts, often working from high-risk or even sanctioned countries. Not only is this a data privacy liability but it also increases a massive attack vector for insider fraud. Other vendors use a web of third-party subprocessors to authenticate via APIs. This puts your customer’s most sensitive personal data at risk and drastically increases your cost. Our customers pay for us to successfully managing compliance on each of their customers – not just at onboarding but for reviews and refreshes as well, 24/7/365.

Ready to comply?

Contact us to try iComply today.

Free Trial
Watch a Demo