AML screening comparison
A ComplyCube alternative without a required monthly plan
Need sanctions screening without buying an identity-verification suite? ScreenVeritAI starts at €0.39 per Quick Check, with sanctions, PEP/RCA, criminal watchlists and a PDF included. Add Full Search for written AI match review.
Feature checklist
Start screening without a monthly plan.
ScreenVeritAI offers PAYG screening and browser batch upload without a subscription. ComplyCube starts at $99/month; batch processing starts on its $299/month Core plan.
| What you get | ScreenVeritAIName screening · PDF export | ComplyCubePublished terms |
|---|---|---|
| PDF evidence | ||
| Written AI match review | ||
| No required subscription | ||
| No-code batch screening | ||
| Screening coverage | ||
| Name-screening API | ||
| Crypto address checks |
- Available
- Not offered on these terms
- Condition or extra cost
- Confirm with vendor
Sources checked 10 October 2026. Open a cell’s source for the offer and its conditions. A question mark means unconfirmed, not unavailable. AI match review is included in Full Search, not Quick Check. PAYG uses prepaid balance; minimum top-up €5. RCA means relatives and close associates of politically exposed persons. Crypto address checks use a separate prepaid API; USDC issuer-block checks cover Ethereum.
Assessment
Who each product fits best
ScreenVeritAI
Choose ScreenVeritAI if…
Use ScreenVeritAI for counterparty screening at a published per-check price. Get sanctions, PEP/RCA and criminal-watchlist results, saved evidence and optional Full Search AI review. There is no required monthly plan for PAYG checks.
- You want deterministic Quick Check with no AI processing
- You want criminal-watchlist screening by default, not just sanctions and PEP
- You want written AI match review when you choose Full Search
- You need saved name-screening findings and downloadable PDFs
ComplyCube
Consider ComplyCube if…
ComplyCube combines document and biometric identity verification with AML screening. Its plans include usage credits, with Starter at $99/month and Core at $299/month; batch processing begins on Core.
- You need document and biometric identity verification
- You want ID verification and AML screening in one integration
- Your usage fits the included credits and features of a monthly plan
Key differences
ScreenVeritAI and ComplyCube, point by point
Start per check
Screen when you need to, without a monthly plan
ScreenVeritAI Quick Check costs €0.39 and includes sanctions, PEP/RCA, criminal watchlists and a PDF. ComplyCube’s Starter and Core plans carry monthly commitments with included usage credits. Monthly usage credits offset check charges; compare the included usage and overage at your expected volume.
Choose the product
Screening for counterparties; identity checks for onboarding
ScreenVeritAI checks names and entities against risk sources and produces reviewable evidence. ComplyCube also verifies identity documents and biometrics. If you already have identity verification, ScreenVeritAI can handle the screening step. If you need both from one supplier, include ComplyCube’s broader scope in the evaluation.
Written match review
Give reviewers more than a candidate name
Full Search adds query expansion and written AI review of candidate matches. Review the reasoning alongside the source details and download the evidence PDF. ComplyCube also publishes PDF reports and case-management features; compare report content and the review process, not merely whether an export exists.
Full coverage and product comparison
Feature comparison
How ScreenVeritAI and ComplyCube compare across the capabilities compliance teams evaluate.
| Capability | ScreenVeritAI | ComplyCube |
|---|---|---|
| Product scope | Focused AML screening platform (sanctions, PEP, criminal watchlists, adverse media) | Full IDV platform — identity verification plus AML screening. |
| Source coverage | 59 sanctions sources (11 core, 48 additional), 16 criminal watchlists, 730,314 PEP/RCA people from 297 datasets. Quick Check and Full Search include all three domains; source register published | "3,000+" sanctions, watchlist, PEP, adverse-media and enforcement lists across "250+ countries and territories". The register behind the total is not published, and neither are per-list timestamps. |
| PEP / RCA scope | PEP and RCA — 730,314 people across 297 datasets (2026-09-30), including relatives and close associates. Included in Quick Check and Full Search | PEP is graded by tier — tier 1 on the standard AML check, tiers 1–4 on the extensive one. No record or source counts are given. |
| Criminal watchlists | 16 criminal and wanted-person watchlists — Interpol Red Notices, FBI, Europol, national police forces — included in Quick Check and Full Search | Folded into "enforcement datasets"; no criminal or wanted-person domain is named separately. |
| Screening levels & explainability | Four name-screening/research products — Quick Check (deterministic, no AI), Adverse Media Check, Full Search (query expansion, aliases, explainable AI review of every match) and the Deep Research Report | Two AML variants, standard and extensive, differing on PEP tiers and adverse media. Per-match written reasoning is not published as an output. |
| EU data residency | Core infrastructure in Finland. Quick Check uses no AI; AI products use external providers | Confirm storage and processing regions for the selected product. |
| Point-in-time evidence | Saved name-screening findings with PDF export, available while the screening record is retained | PDF reports and case-management audit trails are listed on the pricing page. Retention and exact point-in-time reproduction terms need confirmation. |
| Pricing model | Quick Check €0.39, Adverse Media €0.99, Full Search €5.90, Deep Research €14.90. PAYG: no platform fee or required subscription; €5 minimum top-up. 50 Quick Checks: €19.50; 500: €195 | Starter $99/mo and Core $299/mo with included usage credits and product-specific check rates; Growth and Enterprise quoted. |
| REST API | REST API v1: name screening with polling, browser CSV/XLSX uploads (100 rows per batch job), and separate synchronous Crypto Address Check. Crypto is API-only, without batch or PDF | REST API and SDKs on every named tier, webhook alerts, and batch imports and exports — bulk processing from the Core plan upward. No batch size limit published. |
| Ongoing monitoring | Scheduled re-screening available with monthly plans (slot limits per tier); runs use check allowances or PAYG balance — no separate watch fee | Continuous monitoring with alerts by webhook or email, published at "$0.03/month" per entity on the Core and Growth plans. |
| Crypto address checks | API-only Crypto Address Check: exact OFAC identifiers by currency label, optional native-USDC issuer-block check on Ethereum. €0.39/completed check, PAYG only. No transaction tracing, monitoring, batch or PDF | Confirm crypto-address coverage and supported networks with the vendor. |
Coverage assessment: 4 September 2026. Selected PDF, AI, pricing and batch terms checked on 10 October 2026; crypto scope reflects the documented API release. Crypto scope and conditions are listed with sources in the feature checklist. ScreenVeritAI coverage snapshot: October 2026. Unconfirmed details do not mean a feature is absent. PAYG requires a minimum €5 balance top-up; listed rates are deducted per check. Verify current vendor terms for the plan you intend to buy.
Questions
Frequently asked questions
What buyers ask before switching from ComplyCube.
Is ComplyCube cheaper than ScreenVeritAI?
ScreenVeritAI Quick Check costs €0.39 on PAYG, with no monthly platform fee. ComplyCube lists Starter at $99/month and Core at $299/month, with included usage credits and product-specific rates. The total depends on your check mix and volume. Compare the included credits, overage, currency and features before deciding.
Can I migrate from ComplyCube to ScreenVeritAI?
You can evaluate ScreenVeritAI for the AML screening portion of your workflow. It does not replace ComplyCube’s document or biometric identity verification. Test the required screening sources, adapt any API integration, and retain existing evidence before moving checks.
Which is better for EU companies?
ScreenVeritAI hosts its core infrastructure in Finland. Quick Check uses deterministic list matching without AI processing. Full Search and Adverse Media use external AI and research services; hosting location alone is not a guarantee that all processing stays in the EU. Confirm AI-provider processing and retention terms for the products you intend to use.
Do both cover PEP screening?
Yes. ComplyCube offers standard and extensive AML checks with different PEP scope. ScreenVeritAI includes public-source PEP/RCA screening in Quick Check and Full Search, alongside sanctions and criminal watchlists. Compare the specific tier and sample profiles you need.
Does ScreenVeritAI also check crypto addresses?
Yes. Crypto Address Check is an API-only product at €0.39 per completed check, funded only from the EUR prepaid wallet. It matches exact OFAC identifiers under the requested currency label. Add the Ethereum network option to check native-USDC issuer-block status at a finalized block. The response includes source evidence; it does not provide transaction tracing, exposure scoring, monitoring, batch or a PDF. A negative source result is not a clean-wallet verdict.
See the difference on your own data.
Pay per check, no platform fee. Run a comparison before you commit.