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Transparent Pricing Plans
Choose the ideal plan for your AML team's needs
Implementation fee applies, equal to 1 month of subscription.
Compare All Features
Promo | Starter | Professional | Advanced | |
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Includes all red flags | ✔️ | ✔️ | ✔️ | ✔️ |
Investigations included | 3 included, then €100/case | 10 included, then €40/case | 30 included, then €25/case | 100 included, then €12/case |
Users | 1 user | 1 user | 3 users | 5 users + roles |
Automated reports | ✔️ | ✔️ | ✔️ | ✔️ |
Missing wallet auto-discovery | ✔️ | ✔️ | ✔️ | ✔️ |
Slack channel support | ✔️ | ✔️ | ✔️ | ✔️ |
Bring your own BAT integration | - | - | - | ✔️ |
Training included | 1 hour | 1 hour | 5 hours | Dedicated expert support |
Custom rule sets | - | - | ✔️ | ✔️ |
Monthly review call | - | - | - | ✔️ |
Roadmap alignment | - | - | - | ✔️ |
SLA and priority support | - | - | - | ✔️ |
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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.
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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 and Promo plans are ideal. Medium-sized teams might find the Professional plan more suitable, while large organizations with advanced requirements should consider the Advanced plan.
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Does ChainComply include 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.
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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.
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Are there extra fees for starting with ChainComply?Beyond the monthly subscription and the upfront 1-month subscription implementation fee, 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.
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Can multiple team members use the platform?Yes, the number of users depends on your plan: Starter & Promo: 1 user. Professional: 3 users. Advanced: 5 users.
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What are the charges for exceeding the investigation limit?If your compliance team exceeds the included investigation limit, additional cases are charged as follows: Promo Plan: €100 per extra investigation Starter Plan: €40 per extra investigation. Professional Plan: €25 per extra investigation. Advanced Plan: €12 per extra investigation. These charges are fully transparent, and we will never charge you more for any reason.
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