{ "name": "cryptoamlpolicy.com AML Compliance Vendor Pricing", "title": "AML Compliance Vendor Pricing", "url": "https://cryptoamlpolicy.com/datasets/aml-compliance-vendor-pricing/", "csv": "https://cryptoamlpolicy.com/datasets/aml-compliance-vendor-pricing.csv", "markdown": "https://cryptoamlpolicy.com/datasets/aml-compliance-vendor-pricing/index.md", "computed_at": "2026-10-24", "license": "https://cryptoamlpolicy.com/terms", "headline": "The AML Compliance Vendor Pricing carries 6 published figures read from 6 sources' own pages; the 5 published figures given without a breakdown run from 1.50 to 250 USD, read 12 October 2026.", "quotes": [ "The AML Compliance Vendor Pricing carries 6 published figures read from 6 sources' own pages; the 5 published figures given without a breakdown run from 1.50 to 250 USD, read 12 October 2026.", "6 of the 20 named sources read in full publish a figure; 14 publish none, read 12 October 2026.", "AML Compliance Vendor Pricing, unit priced per verification: median 0.15 USD across 1 source, read 12 October 2026." ], "citation": "\"cryptoamlpolicy.com AML Compliance Vendor Pricing\", updated 2026-10-24, https://cryptoamlpolicy.com/datasets/aml-compliance-vendor-pricing/.", "changed_since": null, "national": { "unit": "USD", "n": 6, "median": 74, "min": 0.15, "max": 250, "p25": 1.1625, "p75": 196.75, "mean": 96.4417, "units": { "USD": 6 }, "published_sources": 6, "named_sources": 23, "read_sources": 20, "not_published": 14, "published_share": 0.3 }, "by_axis": { "unit priced": { "per verification": { "USD": { "n": 1, "median": 0.15, "min": 0.15, "max": 0.15, "p25": 0.15, "p75": 0.15, "mean": 0.15 } } } }, "rows": [ { "source": "ComplyAdvantage pricing", "url": "https://complyadvantage.com/pricing/", "figure": "$99", "value": 99, "unit": "USD", "vat": null, "axis": {}, "retrieved_at": "2026-10-11", "quote": "From $99", "source_class": "primary-provider-own-site", "text_sha256": "b1ba9c00c4f30837eebbff4f27920c01effa3a292ed9302ff7e1133148285695" }, { "source": "Persona pricing", "url": "https://withpersona.com/pricing", "figure": "$250", "value": 250, "unit": "USD", "vat": null, "axis": {}, "retrieved_at": "2026-10-11", "quote": "Starting at $250/month (minimum contract term of 12 months)", "source_class": "primary-provider-own-site", "text_sha256": "3852516144350bf557e886852fa53e1601d4de0f24ba5f060b508430a76b5492" }, { "source": "easyAML pricing", "url": "https://easyaml.com/pricing/", "figure": "$179 ", "value": 179, "unit": "USD", "vat": null, "axis": {}, "retrieved_at": "2026-10-11", "quote": "From $179 a month.", "source_class": "primary-provider-own-site", "text_sha256": "988a4b76814253093219508775d6203382b8280091cabc0852389b4cc589fe90" }, { "source": "Veriff pricing", "url": "https://www.veriff.com/pricing", "figure": "$49", "value": 49, "unit": "USD", "vat": null, "axis": {}, "retrieved_at": "2026-10-11", "quote": "$49/ month min.", "source_class": "primary-provider-own-site", "text_sha256": "33746e32f23954438dacd0397a3c84bdeabf045cff14feb6916ffe3605de8d69" }, { "source": "Shufti Pro pricing", "url": "https://shuftipro.com/pricing/", "figure": "$1.5", "value": 1.5, "unit": "USD", "vat": null, "axis": {}, "retrieved_at": "2026-10-12", "quote": "Starting from $1.5", "source_class": "primary-provider-own-site", "text_sha256": "fec4476367d0a481a3be450646ae230aed7aa676ff1344cee740a709a68c56ce" }, { "source": "Didit pricing", "url": "https://didit.me/pricing/", "figure": "$0.15", "value": 0.15, "unit": "USD", "vat": null, "axis": { "unit priced": "per verification" }, "retrieved_at": "2026-10-12", "quote": "$0.15", "source_class": "primary-provider-own-site", "text_sha256": "4f228091f5a5f647f6744a464136783072a33695fe8284512a273022cceea2e0" } ], "not_published": [ { "source": "Sumsub pricing", "url": "https://sumsub.com/pricing/", "retrieved_at": "2026-10-11", "reason": "every candidate on the page was refused" }, { "source": "iDenfy pricing", "url": "https://idenfy.com/pricing-plans-v3/", "retrieved_at": "2026-10-12", "reason": "every candidate on the page was refused" }, { "source": "Trulioo pricing", "url": "https://www.trulioo.com/pricing", "retrieved_at": "2026-09-11", "reason": "read in full and no accepted figure on the page" }, { "source": "Ondato pricing", "url": "https://ondato.com/pricing/", "retrieved_at": "2026-09-11", "reason": "every candidate on the page was refused" }, { "source": "Notabene travel rule pricing", "url": "https://notabene.id/pricing", "retrieved_at": "2026-10-12", "reason": "every candidate on the page was refused" }, { "source": "Flagright pricing", "url": "https://www.flagright.com/pricing", "retrieved_at": "2026-10-11", "reason": "read in full and no accepted figure on the page" }, { "source": "VerifyVASP pricing", "url": "https://www.verifyvasp.com/pricing", "retrieved_at": "2026-10-12", "reason": "read in full and no accepted figure on the page" }, { "source": "ComplyCube pricing", "url": "https://www.complycube.com/en/pricing/", "retrieved_at": "2026-09-12", "reason": "every candidate on the page was refused" }, { "source": "AML Watcher pricing", "url": "https://amlwatcher.com/pricing/", "retrieved_at": "2026-10-12", "reason": "read in full and no accepted figure on the page" }, { "source": "Business-in-a-Box - anti money laundering policy template", "url": "https://www.business-in-a-box.com/template/anti-money-laundering-policy-D13481/", "retrieved_at": "2026-10-12", "reason": "read in full and no accepted figure on the page" }, { "source": "Financial Crime Academy - AML policy template", "url": "https://financialcrimeacademy.org/aml-policy-template/", "retrieved_at": "2026-10-12", "reason": "read in full and no accepted figure on the page" }, { "source": "V-Comply - AML policy template", "url": "https://www.v-comply.com/anti-money-laundering-aml-policy-template/", "retrieved_at": "2026-09-12", "reason": "read in full and no accepted figure on the page" }, { "source": "Solidus Labs pricing", "url": "https://www.soliduslabs.com/pricing", "retrieved_at": "2026-10-12", "reason": "read in full and no accepted figure on the page" }, { "source": "KYC2020 pricing", "url": "https://www.kyc2020.com/pricing/", "retrieved_at": "2026-10-12", "reason": "every candidate on the page was refused" } ], "sources": [ { "url": "https://sumsub.com/pricing/", "label": "Sumsub pricing", "license": "the publisher's own terms; quoted for reporting and comment" }, { "url": "https://complyadvantage.com/pricing/", "label": "ComplyAdvantage pricing", "license": "the publisher's own terms; quoted for reporting and comment" }, { "url": "https://idenfy.com/pricing-plans-v3/", "label": "iDenfy pricing", "license": "the publisher's own terms; quoted for reporting and comment" }, { "url": "https://www.veriff.com/pricing", "label": "Veriff pricing", "license": "the publisher's own terms; quoted for reporting and comment" }, { "url": "https://withpersona.com/pricing", "label": "Persona pricing", "license": "the publisher's own terms; quoted for reporting and comment" }, { "url": "https://shuftipro.com/pricing/", "label": "Shufti Pro pricing", "license": "the publisher's own terms; quoted for reporting and comment" }, { "url": "https://www.trulioo.com/pricing", "label": "Trulioo pricing", "license": "the publisher's own terms; quoted for reporting and comment" }, { "url": "https://ondato.com/pricing/", "label": "Ondato pricing", "license": "the publisher's own terms; quoted for reporting and comment" }, { "url": "https://notabene.id/pricing", "label": "Notabene travel rule pricing", "license": "the publisher's own terms; quoted for reporting and comment" }, { "url": "https://www.flagright.com/pricing", "label": "Flagright pricing", "license": "the publisher's own terms; quoted for reporting and comment" }, { "url": "https://www.verifyvasp.com/pricing", "label": "VerifyVASP pricing", "license": "the publisher's own terms; quoted for reporting and comment" }, { "url": "https://didit.me/pricing/", "label": "Didit pricing", "license": "the publisher's own terms; quoted for reporting and comment" }, { "url": "https://www.complycube.com/en/pricing/", "label": "ComplyCube pricing", "license": "the publisher's own terms; quoted for reporting and comment" }, { "url": "https://easyaml.com/pricing/", "label": "easyAML pricing", "license": "the publisher's own terms; quoted for reporting and comment" }, { "url": "https://amlwatcher.com/pricing/", "label": "AML Watcher pricing", "license": "the publisher's own terms; quoted for reporting and comment" }, { "url": "https://www.business-in-a-box.com/template/anti-money-laundering-policy-D13481/", "label": "Business-in-a-Box - anti money laundering policy template", "license": "the publisher's own terms; quoted for reporting and comment" }, { "url": "https://financialcrimeacademy.org/aml-policy-template/", "label": "Financial Crime Academy - AML policy template", "license": "the publisher's own terms; quoted for reporting and comment" }, { "url": "https://www.v-comply.com/anti-money-laundering-aml-policy-template/", "label": "V-Comply - AML policy template", "license": "the publisher's own terms; quoted for reporting and comment" }, { "url": "https://crystalintelligence.com/pricing", "label": "Crystal Intelligence pricing", "license": "the publisher's own terms; quoted for reporting and comment" }, { "url": "https://www.soliduslabs.com/pricing", "label": "Solidus Labs pricing", "license": "the publisher's own terms; quoted for reporting and comment" }, { "url": "https://www.kyc2020.com/pricing/", "label": "KYC2020 pricing", "license": "the publisher's own terms; quoted for reporting and comment" }, { "url": "https://blockchainintel.com/pricing/", "label": "Blockchain Intelligence Group pricing", "license": "the publisher's own terms; quoted for reporting and comment" }, { "url": "https://www.g2.com/categories/anti-money-laundering-aml", "label": "g2.com", "license": "the publisher's own terms; quoted for reporting and comment" } ], "methodology": "Every row is a verbatim sentence read from the named source's own page through our fetch service on the date shown, hash-pinned to the stored read (the sha of the page's visible text; the raw page is mirrored to R2). 6 of the 20 named sources that could be read published a usable figure; 14 published none and are recorded as not published, never filled in; 3 could not be read (blocked, dead or unreachable) and count nowhere. The headline figures (median, minimum, maximum, quartiles) are over ONE figure per source in USD (a source's median where its page yielded several accepted sentences), so N counts sources, never sentences; 91 candidate sentence(s) were refused by a reviewer with the reason recorded. The fuller derivation this dataset is chartered to grow into (not yet what the figures above are; they are each source's own published figure as read): the price of ACTUALLY HAVING the policy, which nobody assembles: the median, minimum and maximum published price for each thing the policy commits the firm to - the template document itself, an identity check, an AML screen, ongoing monitoring, a travel-rule message - with the count and share of vendors that publish a number at all versus quote-only, the unit each one prices in (per verification, per screened entity, per month, per seat) normalised so the numbers can be compared, the entry price a one-person VASP can actually reach, and repriced-since the previous read", "embed": "

1.50 to 250 USD

5 of 6 published figures (no breakdown), AML Compliance Vendor Pricing, across 6 sources, read 12 October 2026

Source: cryptoamlpolicy.com AML Compliance Vendor Pricing
" }