Pricing
Transparent pricing to help you scale your compliance efforts with confidence. Invest in Compliance, Not Complexity.
AML
One time AML screening or turnkey daily ongoing monitoring
- Global sanctions, watchlists, fitness, and probity
- Global adverse media screening
- Politically Exposed Persons, PEPs
- AML case management dashboards
- Admin, User & Permission management
- Hosting & Support
Global AML Risk Screening &
Daily Ongoing Monitoring
- Global sanctions, watchlists, fitness, and probity
- Global adverse media screening and classification
- Politically Exposed Persons: PEPs Class 1, 2, 3, and 4
- One time screening or daily ongoing monitoring
- AML case management dashboards
- Compliance Settings Manager
- Unlimited risk screening profiles
- Automated risk scoring
- Automated KYC reviews
- User & Permissions Manager
- Up to 5 dashboard users
- 1 year of hosting and support
KYC & KYB
Onboard and manage identity due diligence on individuals or corporates
- KYC identity verification, ID authentication, biometrics, liveness, document collection
- KYB entity onboarding, affiliations, ownership & control, document collection
- Customer portals
- Compliance dashboards
- Hosting & Support
KYC Identity Verification &
KYB Due Diligence
- KYC identity verification, biometrics, liveness, document collection
- KYB corporate entity onboarding, affiliations, document collection
- KYC and KYB portal hosting
- KYC and KYB entity management dashboards
- Portal Workflow Manager
- Compliance Settings Manager
- Unlimited risk screening profiles
- Automated risk scoring
- Automated KYC reviews
- User & Permissions Manager
- Up to 5 dashboard users
- 1 year of hosting and support
KYC & AML
Onboard, verify, screen, and monitor individuals
- KYC identity verification, ID authentication, biometrics, liveness, document collection
- AML monitoring for global sanctions, watchlists, PEPs, adverse media
- Customer portals
- Compliance dashboards
- Hosting & Support
KYC Identity Due Diligence &
AML Risk Monitoring
- KYC identity verification, biometrics, liveness, document collection
- AML monitoring for global sanctions, watchlists, PEPs, adverse media
- KYC client portal hosting
- KYC entity management dashboards
- AML case management dashboards
- Portal Workflow Manager
- Compliance Settings Manager
- Unlimited risk screening profiles
- Automated risk scoring
- Automated KYC reviews
- User & Permissions Manager
- Up to 5 dashboard users
- 1 year of hosting and support
KYC & KYB + AML
Onboard, verify, and monitor risk on any person or incorporated entity
- KYC identity verification, ID authentication, biometrics, liveness, document collection
- KYB entity onboarding, affiliations, ownership & control, document collection
- AML monitoring for global sanctions, watchlists, PEPs, adverse media
- KYC & KYB fully integrated with AML
KYC and KYB Onboarding, Due Diligence & AML Risk Monitoring
- KYC identity verification, biometrics, liveness, document collection
- KYB corporate entity onboarding, affiliations, document collection
- AML monitoring for global sanctions, watchlists, PEPs, adverse media
- KYC and KYB client portal hosting
- KYC and KYB entity management dashboards
- AML case management dashboards
- Portal Workflow Manager
- Compliance Settings Manager
- Unlimited risk screening profiles
- Automated risk scoring
- Automated KYC reviews
- User & Permissions Manager
- Up to 5 dashboard users
- 1 year of hosting and support
Don’t take our word for it—see what
our satisfied clients have to say.
We have settled in with your service and are very impressed. I have every confidence in iComplyKYC for the UK, where increasing pressure from regulators to not only improve AML compliance, but also to be able to demonstrate it.
European Business Systems, London, UK
Managing Director
iComply automates over 80% of our compliance tasks and consolidated multiple vendors.
Alt 5 Sigma, New York, US
CEO
I love that we can adjust for regulatory changes or business needs without a big software build.
Stablecorp, Toronto ON
Head of Compliance