top of page

Transparent Pricing Plans

Choose the ideal plan for your AML team's needs

Promo 2025

€299/month

Ideal for occasional users that are not financial institutions

Limited-Time Offer

Starter

€499/month

Ideal for occasional users 

Profesional

€899/month

Perfect for mid-sized teams with growing needs

Advanced

€1599/month

A solution for large teams with advanced requirements

Implementation fee applies, equal to 1 month of subscription.

Compare All Features

Promo
Starter
Professional
Advanced
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
-
-
-
✔️
  • 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 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.
  • 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.
  • 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 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.
  • 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.
  • 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.
bottom of page