{"head":{"title":"KYC Cost per Check Calculator | OceanLab","description":"Compare monthly KYC bills across Veriff, Sumsub and Didit list prices, with retries and minimums, and see the cost per onboarded customer. Free.","canonical":"https://oceanlab.in/tools/kyc-cost-per-check"},"tool":{"slug":"kyc-cost-per-check","path":"/tools/kyc-cost-per-check","name":"KYC cost per check","h1":"KYC cost per check calculator","lede":"Enter how many customers you verify each month and compare published KYC plans, minimums and the cost per customer you actually onboard.","category":"industry","categoryTitle":"Health, fintech and business software","method":["Checks per month = new customers × (1 + retry rate), because failed photos and expired documents mean a second check.","Each plan's monthly bill = the larger of its monthly minimum and checks × its price per check. A free plan with a monthly cap is marked when your volume is over it.","Cost per onboarded customer = monthly bill ÷ customers who pass.","Prices are public list prices from each vendor's pricing page on the date shown. What a check includes differs by plan. Add your own vendor's price to compare a quote."],"sources":[{"label":"Veriff pricing","url":"https://www.veriff.com/pricing","checkedAt":"2026-10-25"},{"label":"Sumsub pricing","url":"https://sumsub.com/pricing/","checkedAt":"2026-10-25"},{"label":"Didit pricing","url":"https://didit.me/pricing","checkedAt":"2026-10-25"}],"faq":[{"question":"Why count retries?","answer":"If your vendor charges per verification attempt, people who fail and try again cost more than one check. Use the retry figure from your vendor's dashboard."},{"question":"Why is the cost per onboarded customer higher than the price per check?","answer":"You pay for every check, including people who fail and do not become customers, and the monthly minimum can apply at low volume."},{"question":"Which vendors are listed?","answer":"Vendors whose prices are public and could be read on their own pricing page: Veriff, Sumsub and Didit. Persona's page could not be read, so it is not listed. Add any vendor yourself."},{"question":"Is anything I enter sent anywhere?","answer":"No. The tool runs in your browser and there is no sign-up. Nothing leaves the page unless you choose to email your result to OceanLab."}],"updatedAt":"2026-10-25"},"related":[{"href":"/tools/fintech-app-cost","label":"Fintech app cost","detail":"Pick the money features and platforms and get a cost and timeline range, with what cutting each feature would save."},{"href":"/tools/payment-processing-fee-calculator","label":"Payment processing fees","detail":"Enter your monthly card payments and compare what each processor's published US rate would cost, and what to charge to receive a set amount."},{"href":"/tools/core-banking-tco","label":"Core banking TCO","detail":"Put a licensed core banking platform next to a custom-built core and see the cost each year and over ten years."}],"studies":[{"meta":{"slug":"keystep","industry":"banking","projectType":"Digital bank onboarding","country":"ie","tags":["fintech","mobile","saas","enterprise"],"compliances":["EU AML Directives","CJA 2010 (Ireland)","EBA/GL/2022/15","EU sanctions","CRS / FATCA","GDPR","Payment Accounts Directive","Consumer Protection Code","PSD2 SCA"],"cover":{"src":"/case-studies/keystep/01-home.png","width":1440,"height":1000}},"text":{"en":{"title":"Keystep - Digital Bank Onboarding with ID, Liveness and Risk-Based Review","description":"An onboarding platform for an Irish digital bank: applicants open a EUR current account from their phone with ID and selfie liveness checks, and a staff console lets onboarding and financial crime teams review the cases the rules cannot decide, through to an issued Irish IBAN.","category":"FinTech / Digital Banking","client":"Corrib Bank"}}},{"meta":{"slug":"gija","industry":"regtech","projectType":"KYC / KYB workflow","country":"lt","tags":["fintech","enterprise"],"compliances":["Lithuanian AML/CTF Law","EU AML Directives","EU AMLR","EBA Remote Onboarding Guidelines","eIDAS","GDPR"],"cover":{"src":"/case-studies/gija/01-home.png","width":1440,"height":1000}},"text":{"en":{"title":"Gija - KYC and KYB Case Management with Ownership Tracing and Four-Eyes Approval","description":"Designed and built a clickable KYC and KYB case-management platform for a Vilnius electronic money institution: a case queue with SLAs, individual and business cases with registry comparison and beneficial ownership traced through every layer, an explainable risk score, four-eyes approval and requests for information sent to customers.","category":"RegTech / KYC & KYB","client":"Pamarys Pay"}}},{"meta":{"slug":"sampan","industry":"banking","projectType":"KYC refresh automation","country":"hk","tags":["fintech","enterprise","saas"],"compliances":["AMLO Cap. 615","HKMA AML/CFT Guideline","Companies Ordinance Cap. 622","UNSO Cap. 537","UNATMO Cap. 575","PDPO Cap. 486","Code of Banking Practice","WCAG 2.1 AA"],"cover":{"src":"/case-studies/sampan/01-home.png","width":1440,"height":1000}},"text":{"en":{"title":"Sampan - KYC Refresh Platform for Periodic and Trigger Reviews","description":"Designed and built a clickable KYC refresh platform for a Hong Kong bank's existing customers: periodic reviews by risk tier, reviews opened by trigger events, pre-filled case files that show what changed, risk re-rating and a fair, documented ladder for customers who do not respond.","category":"Banking / KYC & Compliance Operations","client":"Lantern Peak Bank"}}},{"meta":{"slug":"gantry","industry":"payments","projectType":"Merchant onboarding & KYB","country":"ng","tags":["fintech","enterprise"],"compliances":["CBN PSSP licensing","MLPPA 2022","CBN AML/CFT/CPF Regulations","CBN tiered KYC","CAMA 2020","NDPA 2023","Visa and Mastercard scheme rules"],"cover":{"src":"/case-studies/gantry/01-home.png","width":1440,"height":1000}},"text":{"en":{"title":"Gantry - Merchant Onboarding and KYB Platform with Four-Eyes Underwriting","description":"Designed and built a clickable merchant onboarding and KYB console for a CBN-licensed payment gateway in Lagos: an applications queue, a case review that checks CAC, BVN, NIN, liveness and the settlement account name in one place, an underwriting workbench with an explainable risk score, limits and rolling reserves, and four-eyes approvals bound to each approver's mandate.","category":"Payments / Merchant Onboarding & KYB","client":"Lagoon Crest Payments"}}},{"meta":{"slug":"tamis","industry":"regtech","projectType":"Sanctions & PEP screening","country":"lu","tags":["fintech","enterprise"],"compliances":["Luxembourg AML/CFT Law of 12 November 2004","CSSF Regulation 12-02","EU restrictive measures","EU AML Directive (PEPs)","EU AML Regulation 2024/1624","Transfer of Funds Regulation 2023/1113","Instant Payments Regulation 2024/886","GDPR"],"cover":{"src":"/case-studies/tamis/01-home.png","width":1440,"height":1000}},"text":{"en":{"title":"Tamis - Sanctions and PEP Screening Platform with Four-Eyes Decisions","description":"Designed and built a clickable sanctions and PEP screening platform for a Luxembourg private bank and fund administrator: rescreening as soon as a list changes, a payment hold queue against currency cut-offs, side-by-side alert review with four-eyes approval, and true hit cases that track the freeze and every report to the authorities.","category":"RegTech / Sanctions & PEP Screening","client":"Banque Sauerthal S.A."}}}],"more":[{"href":"/case-studies/industry/regtech","label":"RegTech & compliance case studies","detail":"Every OceanLab product build in RegTech & compliance."},{"href":"/case-studies/industry/banking","label":"Banking & lending case studies","detail":"Every OceanLab product build in Banking & lending."},{"href":"/case-studies","label":"All case studies","detail":"Every OceanLab product build."},{"href":"/ai-automation","label":"AI automation","detail":"AI built into real business workflows, with people in charge."}],"today":"2026-10-25"}