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ComplianceSuite Case Management pricing

3 plans read from compliancesuite.ai

EnterprisePriced on request Regional data residency or on-prem · BYOK encryption · Dedicated tenant · Custom integrations · 24/7 priority support Read 12 Oct 2026 · compliancesuite.ai
GrowthPriced on request Up to 25,000 KYC + KYB checks / yr · Full AML, transaction monitoring & risk scoring · 2 users · Standard SLAs · Email support Read 12 Oct 2026 · compliancesuite.ai
StarterPriced on request Up to 10,000 KYC checks / yr · AML screening (sanctions + PEP) · 1 workspace, 2 users · Standard SLAs · Email support Read 12 Oct 2026 · compliancesuite.ai

In short

  • ComplianceSuite Case Management has a free plan (Enterprise).
  • 3 plans are priced on request (Enterprise, Growth, Starter).

What the alternatives costAll alternatives →

ToolFromFree planFree trial
EQS Integrity Line£85/moNoYes
FAMCare$795/moNoNo
Socianote$99/moYesNo
DFIRe€825/moYesYes
Tracker$24/moYesYes
CharityTracker$18/moNoYes
Casebook$29/moNoNo
DFIR-IRIS—YesNo