Pricing for the 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 several.
Solo
One operator, one Member State, the core tools.
- 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 trialTeam
A small practice operating across a few Member States.
- Up to 5 users
- Everything in Solo
- Multi-Member-State support
- Bulk re-screening of existing customers
- Shared evidence library
- Email + chat support
Professional
Established firm or growing CASP with EU-wide operations.
- Up to 20 users
- Everything in Team
- Travel Rule (TFR) message exchange
- Governance templates based on MiCA
- Dedicated account manager
- Evidence packs for NCA inspections
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
- Support during AMLA / NCA inspections
Important: Instant Compliance is software, not compliance advice.
Our tools help you prepare, record and manage an AML/CFT program. They do not provide legal or compliance advice and do not guarantee compliance with the EU AML Regulation or your national AML/CFT law. Your business remains responsible for meeting its own obligations and for every decision it makes using these tools. Instant Compliance is an independent software provider and is not affiliated with, endorsed by or acting on behalf of AMLA, any national supervisor or any government body. Read what we do and what stays your responsibility
New: you choose who pays
Your customer can pay for their own check.
Every time you run an individual or business check, you decide who covers the cost: you, or your client. Pass it on and there is no charge to you, because your customer pays the verification fee directly to us.
You pay
Absorb the cost yourself at our per-use rate, with KYC and KYB verifications billed only for what you use and €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
Your client pays
Flip one switch and your customer enters their card details and pays us directly before their check runs. The verification still runs at no charge to you; your customer pays the verification fee directly to us.
- Customer pays Instant Compliance directly, so it 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: there is no charge to you, because your customer pays the verification fee directly to us before the check runs. 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 governance templates based on MiCA and Travel Rule (TFR) message exchange. Talk to us if you need a tailored CASP plan.