Didit is the default pick for most teams that want the lowest published per-check price, at $0.33 for a full KYC check, while Veriff is the best low-minimum self-serve option at $0.80 per verification with a $49 monthly minimum. Sumsub is the best choice when you want KYC, KYB and AML screening in one contract, because its Compliance plan adds screening and monitoring at $1.85 per verification with a $299 monthly minimum. Didit changed its free offer on 1 November 2026, replacing 500 free checks a month with $10 of credit a month, which covers about 30 full KYC checks at $0.33 each.
High-volume onboarding rewards vendors that publish clear per-check prices, handle retries without extra charges, and keep the flow short for real users. The tools below cover document checks, face matching, liveness, screening against sanctions and PEP lists, and business verification. Prices were checked on official vendor pricing pages on 2026-11-12. Where a vendor publishes no price, the starting price is quote only.
On this page
Top kyc software for high-volume onboarding: comparison table
Swipe the table sideways on a phone to see every column.
| # | Name | Best for | Starting price | Free plan / trial | Link |
|---|---|---|---|---|---|
| 1 | Didit | Lowest published per-check price | $0.33 per full KYC check | Yes | Visit |
| 2 | Veriff | Low-minimum self-serve onboarding | $0.80 per verification | Free trial (15 days) | Visit |
| 3 | KYCAID | Modular checks with no monthly minimum | EUR 0.75 per verification | Free credit (EUR 50) | Visit |
| 4 | Sumsub | KYC, KYB and AML in one platform | $1.35 per verification | Free trial (14 days) | Visit |
| 5 | iDenfy | Approved-only billing for high-fraud traffic | $1.35 per verification | Free trial (14 days) | Visit |
| 6 | Shufti | Free monthly checks and wide document cover | $1.50 per verification | Yes | Visit |
| 7 | ComplyCube | Credit-based KYC and AML checks | $99 per month | Free trial (14 days) | Visit |
The 7 best top kyc software for high-volume onboardings, in detail
Didit
Best for: Lowest published per-check price
Didit sells its checks as separate modules with a public price for each one. The full KYC bundle costs $0.33 per check and covers ID verification at $0.15, passive liveness at $0.10, face match at $0.05, and device and IP analysis at $0.03. AML screening costs $0.20 per screen, and transaction monitoring costs $0.02 per transaction.
- The Free plan costs $0 per month, needs no card, and adds $10 of credit on the 1st of every month, which covers about 30 full KYC checks, and unused c
- Didit fits teams that want to model cost from a public price list before they talk to sales.
- Growth costs $99 per month and includes $115 of credit every month and 4 percent off every Didit price.
- Scale costs $299 per month and includes $350 of credit and 10 percent off every Didit price.
Pros
- Lowest published full KYC price on this list
- $10 of free credit every month with no card
- no monthly minimum and no contract on the Free plan
Cons
- AML screening costs $0.20 per screen on top of the $0.33 core check
- Growth at $99 per month is needed for a $115 monthly credit and a 4 percent discount
Veriff
Best for: Low-minimum self-serve onboarding
Veriff offers three self-serve plans with per-verification pricing. Essential costs $0.80 per verification with a $49 minimum monthly commitment. Plus costs $1.39 per verification with a $99 minimum monthly commitment and adds human review by verification specialists, video session recording, and fraud detection.
- Premium costs $1.89 per verification with a $209 minimum monthly commitment and adds flow branding, session deletion by API, and bulk export for compl
- Veriff fits consumer platforms, marketplaces, and fintech apps that need fast onboarding without a sales call.
- The 15-day free trial gives access to the Premium plan, with 50 live verifications for free and unlimited test verifications, and no credit card is ne
- The average IDV decision takes 6 seconds, according to the Veriff pricing page.
Pros
- Lowest published entry price among the dollar-priced vendors here
- you only pay for IDV decisions, not retries
- covers documents from more than 230 countries and territories
Cons
- PEP and sanctions screening is an add-on, not included in the $0.80 Essential price
- Enterprise starts above 5,000 verifications a month and is custom priced
KYCAID
Best for: Modular checks with no monthly minimum
KYCAID prices each check on its own, which makes it easy to build a flow that matches a specific compliance need. Document verification costs EUR 0.50 per verification, liveness with face match costs EUR 0.25, database screening against PEP, sanctions and watchlists costs EUR 0.10, and address verification costs EUR 0.25. A full identity check that combines document verification and liveness therefore costs EUR 0.75 before any screening or address check.
- All prices exclude VAT, and retries are billed as separate verifications.
- KYCAID fits teams that want usage-based billing with no monthly minimum and no contract.
- The EUR 50 welcome credit covers about 100 document checks, or about 80 full identity checks.
- Enterprise starts from 10,000 verifications a month and adds volume pricing, a custom SLA, and white-label branding.
Pros
- No monthly minimum and no subscription on the Usage-Based plan
- every check is priced separately, so you only buy what your flow needs
- EUR 50 welcome credit on registration
Cons
- Prices exclude VAT
- a company check costs EUR 10.00 per verification, which is high for business onboarding at volume
- ongoing monitoring costs EUR 100 per month as an add-on
Sumsub
Best for: KYC, KYB and AML in one platform
Sumsub offers two published plans and one custom plan. Basic costs $1.35 per verification with a $149 minimum monthly commitment and includes ID verification, liveness and face match, Sumsub ID, reusable KYC, email and phone verification, and Travel Rule support. Compliance costs $1.85 per verification with a $299 minimum monthly commitment and adds AML screening, ongoing AML monitoring, address verification, and Travel Rule support.
- The Custom plan is quote only and adds non-document verification, database validation, business verification, transaction monitoring, and fraud preven
- Sumsub fits crypto platforms, fintech teams, and marketplaces that want one vendor for identity checks, business checks, and AML work.
- The 14-day free trial includes 50 free checks, and the pricing page states that you are charged for successful verifications only, so an applicant who
- One limit: the $299 minimum on Compliance is steep before launch, and the Custom plan hides the price of KYB and transaction monitoring behind a sales
Pros
- You are charged for successful verifications only
- Basic includes reusable KYC and Travel Rule support
- Compliance adds AML screening and ongoing monitoring
Cons
- Compliance costs $1.85 per verification with a $299 monthly minimum
- business verification and transaction monitoring are only on the Custom plan, which is quote only
iDenfy
Best for: Approved-only billing for high-fraud traffic
iDenfy publishes a Basic plan at $1.35 per verification with a $135 monthly minimum. The core check covers document verification, liveness, and face match. Add-ons are priced per verification on the vendor pricing page: sanctions and PEP screening at $0.45, proof of address at $0.90, 3D face liveness at $0.20, and 24/7 manual review at $0.45.
- A US criminal background check costs $1.90 per verification, and AAMVA driver verification for US licences also costs $1.90 per verification.
- Enterprise pricing can fall to $0.50 per verification at volume, according to the iDenfy pricing FAQ.
- iDenfy fits teams with high fraud rates or messy traffic, because billing only for approved checks changes the effective cost when many attempts fail.
- The 14-day free trial includes 10 free identity verification checks and no card is needed.
Pros
- Approved-only billing is available, so failed attempts and abandoned sessions cost nothing when that option is used
- 14-day trial includes 10 free checks
- supports more than 3,000 document types from more than 200 countries and territories
Cons
- Sanctions and PEP screening costs $0.45 extra per verification
- proof of address costs $0.90 extra per verification
- 3D liveness costs $0.20 extra per verification
Shufti
Best for: Free monthly checks and wide document cover
Shufti offers a Free Forever plan at $0 per verification for up to 10 verifications every month, with document verification and facial biometrics included. Essentials starts from $1.50 per verification for up to 20,000 verifications and adds AML screening and KYB checks. Enterprise is custom priced and adds transaction monitoring, VideoIdent, e-IDV, and other services.
- The pricing page states that only successful verification attempts are billed and resubmissions are free.
- Shufti fits teams that want to test a live flow on real users without a trial deadline, because the free tier does not expire.
- It also fits teams with users in many countries, because the document library is wide and the platform supports official ID documents in more than 150
- One limit: the $1.50 entry price is high at volume, so compare the total monthly bill with Veriff at $0.80 and Sumsub at $1.35 before you commit.
Pros
- Free Forever plan covers up to 10 verifications every month with no card
- Essentials has no stated monthly minimum
- covers more than 10,000 document types across more than 240 countries and territories
Cons
- Essentials starts at $1.50 per verification, the highest published entry price on this list
- transaction monitoring, VideoIdent and e-IDV are only on the Enterprise plan, which is quote only
ComplyCube
Best for: Credit-based KYC and AML checks
ComplyCube offers Starter at $99 per month and Core at $299 per month, with the monthly fee converting into usage credits. On Starter, a document check costs $1.05, standard AML screening costs $0.50, and a photo liveness and face match check costs $0.35. On Core, the same document check costs $0.75, standard AML screening costs $0.35, and photo liveness costs $0.20.
- Starter has a monthly quota of 1,000 checks, while Core has a quota of 8,000 checks.
- Data retention is 12 months on Starter and indefinite on Core and above.
- ComplyCube fits regulated businesses that want one API for document checks, identity checks, AML screening, and address checks.
- The 14-day free trial includes 50 free checks after account activation from Test to Live mode.
Pros
- Monthly fee converts into credits you can spend on any check
- you are only charged for successfully completed verifications
- document check is $1.05 on Starter and $0.75 on Core
Cons
- Starter is limited to 1,000 checks a month and 12 months of data retention
- continuous AML monitoring is only on Core and above
- Growth and Enterprise are quote only
How we chose
We chose vendors with a real KYC product, an official homepage, and a published price, and we checked prices on official vendor pricing pages on 2026-11-12. We did not test any tool hands-on. We ranked the list by published per-check price first, then by monthly minimum, free trial, and volume limits, because high-volume onboarding is decided by the total monthly bill, not by a single headline price.
Which tool fits your monthly volume
| Monthly volume | Best pick | Why it fits | Monthly cost at list price |
|---|---|---|---|
| Under 100 checks | Didit | $10 free credit covers about 30 checks, then $0.33 per check | $0 for the first 30 checks, then $0.33 per check |
| 100 to 500 checks | Veriff Essential | $0.80 per check with a $49 minimum | $80 to $400 per month |
| 500 to 2,000 checks | Sumsub Basic | $1.35 per check with a $149 minimum, charged only for successes | $675 to $2,700 per month |
| 2,000 to 10,000 checks | ComplyCube Core | $299 a month, with lower per-check prices and an 8,000-check quota | $299 per month, then standard plan rates above the quota |
| Above 10,000 checks | KYCAID Enterprise | Enterprise starts from 10,000 checks a month with volume pricing | Custom volume pricing |
Frequently asked questions
How much does KYC software cost per check?
Published per-check prices on this list run from $0.33 at Didit for a full KYC check to $1.50 at Shufti for Essentials, with Veriff at $0.80, Sumsub at $1.35, and iDenfy at $1.35 in between. Monthly minimums add $49 at Veriff, $135 at iDenfy, $149 at Sumsub Basic, and $299 at Sumsub Compliance, so low-volume teams pay more per check than the headline price.
Which KYC software is best for high-volume onboarding?
Didit is best for the lowest published per-check cost at $0.33, Veriff is best for low-minimum self-serve onboarding at $0.80 with a $49 minimum, and Sumsub is best when you want KYC, KYB, and AML in one contract. ComplyCube is best when you want a monthly credit balance to spend across KYC and AML checks, starting at $99 a month.
Which KYC vendor charges only for successful checks?
Sumsub states on its pricing page that you are charged for successful verifications only, and ComplyCube states that you are only charged for successfully completed verifications. Veriff charges only for IDV decisions, not retries, so a user who resubmits after a blurry photo does not generate a second IDV charge. Check each vendor page for the exact billing trigger before you sign.
Is there a free KYC plan for a small team?
Yes. Didit gives $10 of credit every month with no card, which covers about 30 full KYC checks at $0.33 each, and Shufti gives up to 10 verifications every month on its Free Forever plan. KYCAID gives EUR 50 of welcome credit on registration, Veriff gives a 15-day trial with 50 live verifications, and Sumsub gives a 14-day trial with 50 free checks.
What is the cheapest way to add AML screening?
KYCAID charges EUR 0.10 per verification for database screening against PEP, sanctions, and watchlists, which is the lowest screening add-on on this list. Didit charges $0.20 per AML screen, iDenfy charges $0.45 per sanctions and PEP check, and Sumsub includes screening in its Compliance plan at $1.85 per verification with a $299 monthly minimum.
Do I need a contract to start KYC checks?
No, not with the vendors here. Didit, Veriff, KYCAID, Sumsub, iDenfy, Shufti, and ComplyCube all let you start with a free plan or a trial without a long contract. ComplyCube offers annual billing at a reduced rate, and its Growth and Enterprise plans are quote only, so read the contract term before you choose a higher plan.
Sources
- https://didit.me/
- https://didit.me/pricing
- https://www.veriff.com/
- https://www.veriff.com/pricing
- https://kycaid.com/
- https://kycaid.com/pricing/
- https://sumsub.com/
- https://sumsub.com/pricing/
- https://www.idenfy.com/
- https://www.idenfy.com/pricing
- https://shuftipro.com/
- https://shuftipro.com/pricing/
- https://www.complycube.com/
- https://www.complycube.com/en/pricing/
Prices and features were read on each company’s own website in November 2026. They change often, so confirm the current offer on the official site before you sign up or buy.