home_banner.png

Compliance checks from £1.10 per check

Digital IDV & AML services that align with your budget

Pay as You Go

Best value if you're conducting less than 500 checks each month

0

£

No Subscription required

Select this package to access the transaction prices below

Transaction Costs for:

Pay as You Go

SELF SERVE CHECKS

ID Verification (IDV)

£1.50

IDV + Basic AML

£2.00

IDV + Enhanced AML

£2.50

IDV + PSAM*

£1.70

DIGITAL CHECKS

Basic AML

£1.80

Enhanced AML

£2.30

PEPs, Sanctions, Adverse Media

£1.50

MONITORING

Ongoing Monitoring (1 year)

£0.60

* PEPs, Sanctions, Adverse Media

Starter

Best value if you're conducting more than 500 checks each month

150

£

Monthly Subscription

Select this subscription to access the discounts below

free

£0.15

£0.50

£1.30

£2.10

£1.60

£1.50

£2.25

£1.75

£1.20

Transaction Costs for:

Starter

SELF SERVE CHECKS

ID Verification (IDV)

IDV + Basic AML

IDV + Enhanced AML

IDV + PSAM*

DIGITAL CHECKS

Basic AML

Enhanced AML

PEPs, Sanctions, Adverse Media

MONITORING

Ongoing Monitoring (1 year)

ENTERPRISE SERVICES

Bulk Upload

API Access (GraphQL)

* PEPs, Sanctions, Adverse Media

Enterprise

Best value if you're conducting more than 1,000 checks each month

400

Monthly Subscription

£

Select this subscription to access the discounts below

Transaction Costs for:

Enterprise

SELF SERVE CHECKS

ID Verification (IDV)

£1.10

IDV + Basic AML

£1.60

IDV + Enhanced AML

£2.10

IDV + PSAM*

£1.30

Basic AML

DIGITAL CHECKS

£1.40

Enhanced AML

£1.90

PEPs, Sanctions, Adverse Media

£1.10

MONITORING

Ongoing Monitoring (1 year)

£0.40

ENTERPRISE SERVICES

Bulk Upload

£0.15

API Access (GraphQL)

free

* PEPs, Sanctions, Adverse Media