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

Select Your Annual Volumes:

USD

Subscription Type

Pricing Quoted in USD

+ More Features

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

Select Your Annual Volumes:

USD

Subscription Type

Pricing Quoted in USD

+ More Features

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

Select Your Annual Volumes:

USD

Subscription Type

Pricing Quoted in USD

+ More Features

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

Select Your Annual Volumes:

USD

Subscription Type

Pricing Quoted in USD

+ More Features

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