Compare All KYC & AML Compliance Software 2026
Side-by-side comparison of 8 kyc & aml compliance tools. Find the right fit for your team and budget.
KYC & AML Compliance software uses a mix of pricing models in 2026 — per-user, usage-based, and custom enterprise contracts — so each tool below shows its verified range in its own billing unit. 1 of 8 tools offer free tiers.
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Full Comparison Matrix
| Product | Starting Price | Popular Tier | Enterprise | Free Tier | Best For |
|---|---|---|---|---|---|
| Shufti Pro | Free /per check | $0.95 /per check | $0.95 /per check | Yes | - |
| Socure | $0.80 /evaluation with $1k/mo in credits | $1 /evaluation with $1k/mo in credits | $1.30 /evaluation with $1k/mo in credits | No | - |
| Sumsub | $1.35 /per verification | $1.85 /per verification | $1.85 /per verification | No | - |
| Veriff | $49 /per verification | $99 /per verification | $209 /per verification | No | - |
| ComplyCube | $99 /mo | $299 /mo | $299 /mo | No | - |
Category Summary
8
Products
1
Free Tiers
KYC & AML Compliance Pricing FAQ
01 What is KYC/AML software?
KYC (Know Your Customer) and AML (Anti-Money Laundering) software verifies customer identities and screens for financial-crime risk. It checks IDs and documents, matches against sanctions and watchlists, performs PEP and adverse-media screening, and monitors transactions for suspicious activity, helping regulated businesses onboard customers compliantly.
02 How much does KYC/AML software cost?
Pricing is usually per verification or per check (identity verification, watchlist screening, document checks), with volume discounts, plus possible platform fees and monthly minimums. Transaction monitoring may be priced by volume or accounts. Costs scale with onboarding volume and the depth of checks (basic ID vs full AML screening).
03 What's the difference between KYC and AML?
KYC is the identity-verification step at onboarding: confirming a customer is who they claim to be. AML is the broader ongoing program to detect and prevent money laundering, including sanctions screening, risk scoring, transaction monitoring, and suspicious-activity reporting. KYC is one component of an overall AML compliance program.
04 What hidden costs come with KYC/AML?
Watch for per-check fees that scale with verification volume, monthly minimums, charges for re-verification and ongoing monitoring, and the compliance staff needed to review flagged cases. High false-positive rates in screening can create significant manual-review cost beyond the per-check price.