Simple, transparent pricing

All products included — Fraud, AML, KYC, KYB. Pay-as-you-go overage with no hidden fees.

Platform

€499 /month

Built for growing platforms that need production-ready compliance without enterprise complexity.

  • All products included
  • Fraud, AML, KYC, KYB
  • Case Management, Alerts
  • API access & webhooks
  • Email support
  • 99.9% SLA
Enterprise

Custom
pricing for your needs

Designed for organizations with complex compliance, security, and scalability requirements.

  • Custom volume tiers
  • Dedicated account manager
  • Custom integrations
  • Priority support
  • Tailored SLAs
  • On-premise deploy

Price Breakdown

Included monthly usage and overage rates per product

Product Included / Month Overage / Per
Fraud Check 3,000 €0.07
AML Monitoring 10,000 €0.007
AML Screening 1,000 €0.05
AML Assessment 500 €0.49
Identity Verification (KYC) 500 €0.89
Company Lookup (KYB) 250 €0.20
Company Assessment 100 €1.99
Lookup (Email, Phone, Ip, Bin) - €0.029
Seats 5 €4.90

Transparent Pricing

No hidden fees, complicated tiers, or long-term commitments. Pay a fixed monthly platform fee plus only for the services you actually use.

Estimate Your Monthly Bill

Estimate your monthly cost based on your transaction volume

Platform Fee
Total Overage
Estimated Total

Included with Every Platform Subscription

Everything you need to manage compliance at scale — no hidden fees, no surprises.

Unlimited API Keys Integrate without restrictions
Webhooks Real-time event notifications
Audit-ready PDF Reports Share with regulators instantly
5-Year Report Retention Always audit-ready
Case Management Streamline investigations
Team Management Role-based access control
REST API & SDKs Build custom workflows
Dashboard Monitor compliance at a glance
Usage Analytics Track every API call
Email Support We reply within hours

Frequently Asked Questions

Everything you need to know about Ambriel pricing and platform.

What happens when I exceed my included monthly volume?
You are only charged for what you use beyond your included volume. Overage is billed at the rates shown in the pricing table above. There are no fixed commitments — your bill scales with your usage.
Can I switch plans or cancel anytime?
Yes. There are no long-term contracts. You can upgrade, downgrade, or cancel your subscription at any time. If you cancel, you will retain access to your data and reports for the remainder of your billing period.
Is there a free trial or sandbox environment?
We offer a sandbox environment for testing and integration. Contact our sales team to get access. For production use, the Platform plan starts at €499 per month with all products included.
How does the Enterprise plan differ from the Platform plan?
Enterprise is designed for organizations with higher volume requirements, custom integrations, dedicated infrastructure, or specific compliance needs. It includes everything in Platform plus custom volume tiers, a dedicated account manager, priority support, tailored SLAs, and on-premise deployment options.
What payment methods do you accept?
We accept all major credit cards (Visa, Mastercard, American Express) and bank transfers for annual billing. All payments are processed securely through Stripe.
How long does it take to integrate the API?
Most customers are up and running within a few hours. Our API-first design, comprehensive documentation, and SDKs make integration straightforward. For complex workflows, our support team can assist to ensure a smooth onboarding.
Is my data secure and compliant?
Yes. Ambriel is built with enterprise-grade security. All data is encrypted at rest and in transit. We maintain SOC 2 compliance, GDPR adherence, and 99.9% SLA. Reports are stored securely for 5 years and are always available for audit purposes.
Is Ambriel GDPR compliant?
Yes. Ambriel is fully GDPR compliant. All personal data is processed in accordance with GDPR requirements. Data is encrypted both at rest and in transit, and we maintain strict data processing agreements (DPAs) with all our customers. You retain full ownership of your data at all times.
Where is my data stored?
Data is stored in secure EU-based data centers (Cloudflare / AWS regions within the European Union). We also offer data residency options for Enterprise customers who require data to remain in a specific jurisdiction.
Do you offer a Data Processing Agreement (DPA)?
Yes, a DPA is included with every subscription. It covers the scope, purpose, and duration of data processing, the types of personal data processed, and the obligations and rights of both parties in compliance with Article 28 of the GDPR.
How does Ambriel handle AML/KYC regulatory requirements across EU member states?
Ambriel is designed to support compliance with the EU Anti-Money Laundering Directives (AMLD) as well as local transpositions across member states. Our KYB and KYC workflows are configurable to meet country-specific requirements, including beneficial ownership registers, PEP screening, sanctions checks, and adverse media monitoring.
What happens to my data if I cancel my subscription?
You retain full access to your data for the remainder of your billing period. After cancellation, we retain your data for an additional 90 days in compliance with regulatory requirements, during which you can request an export. After this period, all personal data is securely deleted in accordance with GDPR Article 17 (right to erasure).