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Plus

Pro

Enterprise
 

Great for small teams who need a low-cost, end-to-end compliance solution to streamline KYB, KYC, AML workflows and mitigate risk.

Starting at $750/mo billed annually

 

Ideal for cross-border teams looking to consolidate tools into a single compliance operating system to enforce your policies across 195 countries at scale.

Starting at $1,500/mo

For financial institutions who need absolute control over data governance and information security of all compliance infrastructure and operations.

Starting at $10,000/mo

KYC Services
Customizable Onboarding Form Limited i i
  iKYB For Corporates iAll of iComply plus, And… iAll of iComply Pro, and…
  iKYC For Individuals iVolume Based Pricing iTailored Proposal & Pricing
  iAML Risk Screening iDynaDynamic Workflow Automation iCustom Implementation
  iGlobal Coverage iCConfigurable Data Processing Locations iDedicated Success Manager
  iOnboarding &OnboardingOnboarding & Support iPremium Support SLAs iManaged Services SLA
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KYC Services
Customizable Onboarding Form Limited i i

AML Compliance Solutions

  Essentials Pro Enterprise
  $149/m
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  • Customer Due Diligence (CDD)
  • Enhanced Due Diligence (EDD)
  • Risk Screening Profiles, Scoring, & Levels
  • Schedule Reviews & Request Updates
  • Audit Trails & Detailed Reports
  • CSV Data Migration & Batch Processing
 i i i

Platform License Details

Essentials Pro Enterprise
$149/m
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Entity Volumes: Corporates or Individuals 300 to 10,000 10,000 to 10,000,000 Unlimited
Platform/Admin Users 1-3 3-10 Unlimited
Secure EdgeAI Portals for White-Label KYB, UBO, KYC 1-10 2-10 Unlimited
Internal Identity Access Management (IAM) Portal 1 1 Unlimited
Secure & Encrypted REST API
API Documentation. Learn More
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Local Data Processing & Storage Contact Sales i
On Premise or Private Cloud i

Global Coverage

  Essentials Pro Enterprise
  $149/m
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Confidently Operate In 195 Countries With Industry Leading Privacy, Security, & Compliance Coverage. Learn More i i i

KYB for Corporates

  Essentials Pro Enterprise
  $149/m
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KYB Onboarding
UBO Verification
Affiliate Entities
Supporting Documents
Custom Questionnaires
Learn More		 i i i
KYB Data Enrichment
300+ million corporate profiles from government registries, corporate registries, and public sources.
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Custom KYB Data Integration     i

KYC for Individuals

  Essentials Pro Enterprise
  $149/m
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Identity Verification
Document Authentication
3D Liveness & Face-match
Geolocation
Supporting Documents
Custom Questionnaires
Learn More		 i i i
Custom KYC Data Integrations     i

KYT for Transactions

Essentials Pro Enterprise
$149/m
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Data Ingestion & Integration
Ruleset Configuration
Rule Engine & Real-Time Alerts
Alert Management & Case Assignment
Audit Logging & Compliance Reporting
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AML Risk Screening

  Essentials Pro Enterprise
  $149/m
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Sanctions
Warnings
Fitness + Probity
PEP Classes 1 – 4
Adverse Media
Daily Ongoing Monitoring
Learn More		 i i i
Custom AML Data Integration     i

Customer Success

Essentials Pro Enterprise
$149/m
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All Packages Include Platform Knowledge Base, API Documentation, & Onboarding Kickoff Call. i i i
Additional Training Sessions Contact Sales i i
  • Dedicated Customer Success Agent
  • Basic Data Migration Support via CSV
  • Platform Setup & Configuration
  • Business Objectives Alignment
  • Regulatory Landscape Assessement
  • Policy & Procedure Optimization
  • Security Audits & Reporting
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Support Response SLA 2 Business Days Varies by Package Bespoke SLA
Custom Scoping & Implementation Contact Sales i

Training Packages

Essentials Pro Enterprise
$149/m
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  • KYC/AML Awareness Team Training
  • Analyst or Admin User Training
  • Train the Trainer Program
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Essentials

Great for small businesses who want a low-cost automated AML software

Approx. $175/mo

Plus

Fantastic for small to mid-sized companies who need a light amount of customization to streamline operations

Approx. $450/mo

Pro

A white-glove experience for medium to large organizations who need to consolidate multiple complex systems

Starting at $1,500/mo
  • iKYB for Corporates
  • iKYC for Individuals
  • iAML Screening
  • iGlobal Coverage
  • iBasic Support
14-Day Free Trial
Cancel Anytime. No Questions Asked.
  • iAll of Essentials, plus…
  • iWholesale Pricing Tiers
  • iMultiple Unique Workflows
  • iOptional Add-ons Available
  • iPremium Customer Success
14-Day Free Trial Cancel Anytime. No Questions Asked.
  • iAll of Plus, and…
  • iBespoke Proposal
  • iMade-to-order Deployment
  • iContinuous Process Optimization
  • iSpecialized SLA
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Download Our Presentation

Core Compliance Software
  • Customer Due Diligence (CDD)
  • Enhanced Due Diligence (EDD)
  • Risk Screening Profiles, Scoring, & Levels
  • Schedule Reviews & Request Updates
  • Audit Trails & Detailed Reports
  • CSV Data Migration & Batch Processing
 i i i

Platform Licensing
Corporates or Individuals
 300 – 1,000 1,000 – 10,000 Unlimited
Platform/Admin Users 3 3 – 10 Unlimited
White-Label KYB Onboarding Portals 1 1 – 5 Unlimited
White-Label KYC Onboarding Portals 1 1 – 5 Unlimited
Secure & Encrypted REST API
API Documentation. Learn More
 Contact Sales i i
Local Data Processing & Storage Contact Sales i
On Premise Deployment i

Global Coverage
Confidently Operate In 195 Countries With Industry Leading Privacy, Security, & Compliance Coverage. Learn More. i i i

KYB for Corporates
Corporate Onboarding
Accelerate UBO Discovery
Affiliate Entities
Supporting Documents
Custom Questionnaires
Learn More		 i i i
KYB Data Enrichment
200+ million corporate profiles from government registries, corporate registries, and public sources.
 Contact Sales i
Custom KYB Data Integration
 i

KYC for Individuals
Identity Verification
Document Authentication
Liveness & Face-match
Geolocation
Supporting Documents
Custom Questionnaires
Learn More		 i i i

KYT for Transactions
Design Your Rulesets & Alerts
Real-time & Batch Processing
Domestic & Cross-border
Fiat & Crypto
Learn More		 Contact Sales Contact Sales i
Custom KYC Data Integrations i

AML Screening
Sanctions
Warnings
Fitness + Probity
PEP Classes 1 - 4
Adverse Media.
Learn More.		 i i i
Custom AML Data Integration i

Customer Success
Essential Support Includes Platform Knowledge Base, API Documentation, & Onboarding Kickoff Call. Learn More i i i
Additional Training Sessions i i
  • Dedicated Customer Success Agent
  • Basic Data Migration Support via CSV
  • Platform Setup & Configuration
  • Business Objectives Optimization
 Contact Sales Contact Sales i
Support Ticket Response Time 2 Business Days 8 Business Hours Bespoke SLA
Custom Scoping & Implementation Contact Sales i

Training Packages
  • AML Team Training Program
  • User or Admin Training Sessions
  • Train the Trainer Program
 Contact Sales Contact Sales i
Vaidyanathan Chandrashekhar

Vaidyanathan Chandrashekhar

Advisors

“Chandy,” is a technology and risk expert with executive experience at Boston Consulting Group, Citi, and PwC. With over two decades in financial services, digital transformation, and enterprise risk, he advises iComply on scalable compliance infrastructure for global markets.
Thomas Linder

Thomas Linder

Advisors

Thomas is a global tax and compliance expert with deep specialization in digital assets, blockchain, and tokenization. As a partner at MME Legal | Tax | Compliance, he advises iComply on regulatory strategy, cross-border compliance, and digital finance innovation.
Thomas Hardjono

Thomas Hardjono

Advisors

Thomas is a renowned identity and cybersecurity expert, serving as CTO of Connection Science at MIT. With deep expertise in decentralized identity, zero trust, and secure data exchange, he advises iComply on cutting-edge technology and privacy-first compliance architecture.
Rodney Dobson

Rodney Dobson

Advisors

Rodney is the former President of ADP Canada and international executive with over two decades of leadership in global HR and enterprise technology. He advises iComply with deep expertise in international service delivery, M&A, and scaling high-growth operations across regulated markets.
Praveen Mandal

Praveen Mandal

Advisors

Praveen is a serial entrepreneur and technology innovator, known for leadership roles at Lucent Bell Labs, ChargePoint, and the Stanford Linear Accelerator. He advises iComply on advanced computing, scalable infrastructure, and the intersection of AI, energy, and compliance tech.
Paul Childerhose

Paul Childerhose

Advisors

Paul is a Canadian RegTech leader and founder of Maple Peak Group, with extensive experience in financial services compliance, AML, and digital transformation. He advises iComply on regulatory alignment, operational strategy, and scaling compliance programs in complex markets.
John Engle

John Engle

Advisors

John is a seasoned business executive with senior leadership experience at CIBC, UBS, and Accenture. With deep expertise in investment banking, private equity, and digital transformation, he advises iComply on strategic growth, partnerships, and global market expansion.
Jeff Bandman

Jeff Bandman

Advisors

Jeff is a former CFTC official and globally recognized expert in financial regulation, fintech, and digital assets. As founder of Bandman Advisors, he brings deep insight into regulatory policy, market infrastructure, and innovation to guide iComply’s global compliance strategy.
Greg Pearlman

Greg Pearlman

Advisors

Greg is a seasoned investment banker with over 35 years of experience, including leadership roles at BMO Capital Markets, Morgan Stanley, and Citigroup. Greg brings deep expertise in financial strategy and growth to support iComply's expansion in the RegTech sector.
Deven Sharma

Deven Sharma

Advisors

Deven is the former President of S&P and a globally respected authority in risk, data, and capital markets. With decades of leadership across financial services and tech, he advises iComply on strategic growth, governance, and the future of trusted data in AML compliance.