The EU Single Rulebook (AMLAR) becomes law in 368 days. Is your compliance program ready?

Pricing — European Union

EU AML compliance, from €49/mo.

Transparent EUR pricing. €50 free verification credit on sign-up. No setup fees. Cancel anytime. Built for businesses operating across one Member State or all 27.

Solo

One operator, one Member State, fully covered.

€49 /mo ex-VAT
  • 1 user
  • EWRA + AMLD6 policy templates
  • CDD & EDD workflows
  • UBO register lookups
  • EU Consolidated Financial Sanctions List screening
  • PEP screening
  • STR drafting & FIU templates
  • Choose who pays per check — you or your client
  • €50 free verification credit
Start free trial
Most popular

Team

A small practice operating across a few Member States.

€99 /mo ex-VAT
  • Up to 5 users
  • Everything in Solo
  • Multi-Member-State support
  • Bulk re-screening of existing customers
  • Shared evidence library
  • Email + chat support
Start free trial

Professional

Established firm or growing CASP with EU-wide operations.

€149 /mo ex-VAT
  • Up to 20 users
  • Everything in Team
  • Travel Rule (TFR) message exchange
  • MiCA-aligned governance templates
  • Dedicated account manager
  • NCA-ready evidence packs
Start free trial

Enterprise

Large institution, multi-jurisdiction CASP, or pan-EU group.

  • Unlimited users
  • Everything in Professional
  • Custom SLAs and dedicated support
  • Volume discounts on KYC / KYB / wallet screening
  • White-labelling and SSO
  • Direct AMLA / NCA inspection support

New — you choose who pays

Customer checks can cost you nothing.

Every time you run an individual or business check, you decide who covers the cost — you, or your client. Pass it on and the check is free to you.

You pay

Absorb the cost yourself at our per-use rate — KYC and KYB verifications billed only for what you use, with €50 in verification credit to start. No monthly minimums.

  • Transparent, per-verification pricing
  • Build it into your fee or absorb it — your call
  • €50 free verification credit on sign-up
Costs you €0

Your client pays

Flip one switch and your customer enters their card details and pays us directly before their check runs. The verification still happens automatically — the cost to you is nothing.

  • Customer pays Instant Compliance directly — never touches your books
  • Card details required before the check starts
  • Turn it on per check, or make it your default

Common questions

What about VAT and verifications?

Are these prices VAT-inclusive?

No — prices are shown ex-VAT. VAT is added at checkout based on your billing country and VAT number.

What counts as a verification?

KYC (individual identity) and KYB (business identity & UBO) verifications are billed separately on a per-use basis. New accounts get €50 in verification credit on sign-up. Wallet-address screening for CASPs is included in the relevant tier.

Who pays for the verifications — me or my client?

Your choice, on every check. You can absorb the cost yourself at our per-use rate, or pass it to your client — they enter their card details and pay Instant Compliance directly before the check runs, so it costs you nothing. Switch it on per check or set it as your default.

Can one subscription cover multiple Member States?

Yes — multi-Member-State support is included from the Team tier onwards. National variations (FIU templates, language packs, retention rules) are pre-configured.

What about MiCA-licensed CASPs?

The Professional and Enterprise tiers include MiCA-aligned governance templates and Travel Rule (TFR) message exchange. Talk to us if you need a tailored CASP plan.