COMPLII
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Pricing

Simple pricing based on screening volume

Complii pricing is simple: all AML features included, you only pay for how much you screen.

All customers get the full Complii platform. Plans differ only by your included screening searches per month and included customer slots.

Starter

$299 /mo

•Sanctions & PEP screening

•Customer risk scoring

•Transaction monitoring & alerts

•Case management & reporting

•API access

•500 screenings included

•AI Document Intelligence (Addon)

•AI Match Resolution (Addon)

Choose Starter

Growth

$799 /mo

•All of Starter

•5,000 screenings included

•Priority API throughput

Choose Growth

Enterprise

$1,999 /mo

•All of Professional

•20,000 screenings included

•Dedicated support

Choose Enterprise

Add-ons

Add-ons are billed separately and can be enabled per tenant. Great when you need AI-assisted document analysis at scale.

No addons available at this time.

Need higher volumes or custom SLAs? Contact sales.

Complii Screening Unit Definition

What is a "Screening"?

A screening is one AML evaluation of one subject against Complii's risk engine, sanctions lists, rules, and monitoring logic.

How Screenings Are Counted

Customer Screening

1 customer = 1 screening

Applies when:

  • Customer is created (manual or API)
  • Customer is re-screened (scheduled or triggered)
  • Customer data changes and requires re-evaluation
  • Manual upload = 1 screening
  • API upload = 1 screening
  • Re-screen = 1 screening

Transaction Screening

Each transaction involves two parties, and each party is screened independently.

Sender = 1 screening

Beneficiary = 1 screening

1 transaction = 2 screenings

This includes:

  • initial transaction screening
  • ongoing monitoring re-screenings (if triggered)

Summary Table

ActionScreening Units
Create customer (manual)1
Create customer (API)1
Re-screen customer1
Screen transaction sender1
Screen transaction beneficiary1
Total per transaction2 screenings

How This Maps to Pricing Tiers

When you say:

10,000 screenings / month

  • 5,000 transactions OR
  • 10,000 customers OR
  • Any combination (customers + transactions × 2)

This gives customers flexibility and fairness.

Recommended Pricing Page Language

Screening Volume

A screening is the evaluation of a single customer or transaction participant against Complii's AML, sanctions, and risk engines.

Each transaction screens both the sender and the beneficiary, counting as two screenings.

Customer onboarding, API uploads, and re-screenings each count as one screening.