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 + Basic AML + PSAM
£2.50
IDV + PSAM*
£1.70
DIGITAL CHECKS
Basic AML
£1.80
Basic AML + PSAM
£2.30
PEPs, Sanctions, Adverse Media (PSAM)
£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 + Basic AML + PSAM
IDV + PSAM*
DIGITAL CHECKS
Basic AML
Basic AML + PSAM
PEPs, Sanctions, Adverse Media (PSAM)
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 + Basic AML + PSAM
£2.10
IDV + PSAM*
£1.30
Basic AML
DIGITAL CHECKS
£1.40
Basic AML + PSAM
£1.90
PEPs, Sanctions, Adverse Media (PSAM)
£1.10
MONITORING
Ongoing Monitoring (1 year)
£0.40
ENTERPRISE SERVICES
Bulk Upload
£0.15
API Access (GraphQL)
free
* PEPs, Sanctions, Adverse Media