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Pricing

Transparent Pricing Plans

Choose the ideal plan for your AML team's needs

EUR 499/month

Starter

Ideal for occasional users: small private banks for small VASPs

All red flags included

10 investigations included, then 40 EUR per case

1 user

Bring your own blockchain analysis tool integration

Automated reports

Missing wallet auto-discovery

Slack channel support

1 hour of training included

EUR 899/month

Professional

Perfect for mid-sized teams with growing needs

All red flags included

30 investigations included, then 25 EUR per case

3 users

Bring your own blockchain analysis tool integration

Automated reports

Missing wallet auto-discovery

Slack channel support

5 hours of training/consulting included

Custom rule sets

EUR 1599/month

Advanced

A solution for large teams with advanced requirements

All red flags included

100 investigations included, then 12 EUR per case

5 users + roles

Bring your own blockchain analysis tool integration

Automated reports

Missing wallet auto-discovery

Slack channel support

Dedicated expert support

Custom rule sets

Monthly review call

Roadmap alignment

SLA and priority support

  • What features are included in each pricing plan?
    Each pricing plan is tailored to suit different organizational needs. All plans include essential features like automated reports, red flag alerts, and wallet discovery tools. Higher-tier plans offer additional benefits like increased investigation capacity, custom rule sets, and dedicated expert support.
  • How do I choose the best plan for my compliance team’s needs?
    The choice depends on your organization’s size, compliance workload, and team structure. For occasional or small-scale use, the Starter plan is ideal. Medium-sized teams might find the Professional plan more suitable, while large organizations with advanced requirements should consider the Advanced plan.
  • Does ChainComply’s include tool training support for AML teams?
    Yes, all plans include training hours to ensure your team can effectively use the platform. Advanced plans offer additional consulting sessions and personalized onboarding.
  • How secure is ChainComply for blockchain investigations?
    Our platform adheres to strict data security and compliance standards. We ensure all your data is encrypted and processed securely to meet regulatory requirements.
  • Are there extra fees for starting with ChainComply?
    Beyond the monthly subscription, the only additional cost is for investigations exceeding your plan’s included limit. These are charged at a per-case rate specific to your selected plan.
  • Are there any hidden costs for compliance investigations?
    No, we will never charge you with any hidden setup fees. The pricing plans are exactly as they come, and you’ll only pay the subscription fee and any additional charges for investigations exceeding your plan's limit.
  • Can multiple team members use the platform?
    Yes, the number of users depends on your plan: Starter: 1 user. Professional: 3 users. Advanced: 5 users.
  • What are the charges for exceeding the investigation limit?
    If your compliance team exceeds the included investigation limit, additional cases are charged as follows: Starter Plan: €40 per extra investigation. Professional Plan: €25 per extra investigation. Advanced Plan: €15 per extra investigation. These charges are fully transparent, and we will never charge you more for any reason.
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