
Machine Learning & Watchlist Filtering: Reducing Operational Drag
Sanctions and watchlist screening are essential components of any AML compliance program. Yet traditional rule-based...
Read postWhether you're a fast-moving startup or an established enterprise expanding into new markets, IDYC360 offers flexible pricing plans that scale with your business, without locking you into complicated contracts or unpredictable costs.
We’ve designed our pricing to meet the needs of compliance teams who demand both efficiency and affordability, with no hidden fees.
Explore core compliance features, risk-free for 30 days.
Smart compliance tools built for scaling fintech team
Tailored compliance infrastructure for high-growth global platforms.
Explore core compliance features, risk-free for 30 days.
Smart compliance tools built for scaling fintech team
Tailored compliance infrastructure for high-growth global platforms.
Prices exclude any applicable taxes.
Feature | Free Trial 30 Days – 25 Free Searches | Pro Plan From $79/month – 1,000 Searches | Enterprise Custom Pricing – Unlimited Searches |
---|---|---|---|
Core AML Screening | |||
Consortium Intelligence | |||
Continuous Monitoring | |||
Transaction Monitoring | |||
Payment Screening | |||
Search Volume | 25 manual searches | 1,000/month | Unlimited |
API Integration | |||
API Rate Limit | 10 queries/sec | Unlimited (100s/sec) | |
Custom Rules Engine | 50 | Unlimited | |
AI & ML Risk Scoring | |||
Onboarding Support | Self-serve only | Guided onboarding | Concierge onboarding |
User Management | |||
RBAC & Four-Eyes Workflow | |||
Customer Support | Email only | Email & in-app | 24/7 priority support |
Dedicated CSM | |||
Strategic Planning | |||
Fraud Consultancy & Audits | |||
Best For | Trial & Evaluation | Growing Compliance Teams | High-Volume Risk Environments |
You get 30 days of access to core modules like Customer Screening and Admin Dashboard. It’s a risk-free way to explore the platform—no card required, no auto-renewals.
You can upgrade to the Pro or Enterprise plan anytime. If you don’t upgrade, your access will pause—your data remains safe until you decide to continue.
The Pro plan includes 1,000 checks/month and access to core AML features. It’s designed for growing teams that need scalable compliance without the overhead.
Yes. Our plans start at 100 monitored entities. This ensures that real-time monitoring and automation remain efficient and cost-effective for your team.
Absolutely. The Enterprise plan is tailored for high-volume platforms or regulated businesses. Let’s talk and we’ll build a solution around your risk, scale, and workflow needs.
Yes. You can upgrade, downgrade, or switch between plans as your needs evolve. Our platform is built to scale with you.
No hidden fees. Setup is instant, onboarding is supported, and you’re never charged for features you’re not using.
We support major credit cards and custom invoicing for Enterprise clients. Monthly billing is the default; annual plans are available upon request.
Yes. We use industry-standard encryption and comply with global data privacy requirements. Your data is protected end-to-end.