Pricing

Start with the product. Add specialist support only when needed.

The core value is the automated compliance evidence workflow. Human support is optional for implementation, complex reviews and partner led regulatory work.

Four ways to work with us

Every option runs on our infrastructure. No server setup. No IT project.

The difference between tiers is how much we configure to your firm and how much of our team is involved. All tiers include EEA data residency, full data ownership and 10-year retention capability.

01 · Generic platform

Ready to use today.

Standard AML framework, CompliantID brand, no configuration required. Suitable for firms that need a structured onboarding workflow without customisation.

£1,000/month

Includes 5 onboardings · £150 per additional onboarding

No setup fee · Monthly contract · Live within 24 hours

Alex conversational onboarding
Standard multi-jurisdiction AML framework
Document analysis and tiered flags
Identity and sanctions screening
Blockchain wallet screening
MLRO review dashboard
Full audit trail and export

Get started

02 · Configured platform

Built around your framework.

Alex configured to your AML policy, regulator and client types. Everything runs under the CompliantID brand on our infrastructure. No IT work required from you.

£2,500/month

Includes 10 onboardings · £125 per additional onboarding

One-time configuration fee from £1,500 · Live within 5 business days

Everything in Generic
Alex configured to your AML policy and regulator
Independent forensic AI review
Travel Rule compliance
Source of wealth interviews
SAR workflow management
External reviewer portal
Annual AML risk analysis

Get started

03 · White label

Your brand. Your portal.

Alex presented to your clients under your brand and domain. Full configuration to your AML policy. Our infrastructure running invisibly behind it.

£5,000/month

Includes 20 onboardings · £100 per additional onboarding

One-time setup fee from £5,000 · Live within 1 to 2 weeks

Everything in Configured
Custom domain and branding
Your email address for all communications
Compliance score per client
Dedicated account manager
API access and integrations
Unlimited client volume
SLA guarantee

Get started

04 · Managed service

We onboard the client for you.

Platform plus our team. Alex collects the information. Our senior compliance officer reviews the file, adds case notes and signs off the recommendation. Priced per onboarding.

£1,999/onboarding

Complex or high-risk clients from £3,500

No monthly commitment · Platform access included · Pay per case

Full configured platform included
Senior MLRO file review and case notes
Compliance recommendation with documented rationale
Your team makes the final approval decision
VQF, FCA, MAS and equivalent frameworks
Suitable for complex structures and high-risk clients

Discuss a case

Optional support

Keep the software scalable. Use specialists only where judgement is needed.

CompliantID can be sold as a stand alone product. When a client needs legal, MLRO or regulatory authorisation input, the right approach is to bring in a qualified specialist. CompliantID handles the evidence infrastructure. Specialists handle the judgement.

Add ons

Implementation setup and workflow configuration
Sample file build and audit pack setup
Partner led MLRO review
Partner led regulatory perimeter review
Partner led FCA application evidence review

Book a product walkthrough

See how an AML file becomes an audit ready decision record.

Share the type of firm you support, your current review process and the main evidence problem you want to solve. We will show the workflow around your use case.

KYB and CDD workflow AI review and challenge MLRO decision log Audit pack export