Pricing

Prices to suit any business size

Our pricing

All prices are exclusive of VAT. For a more bespoke quote and a list of our full product range, please contact us.

Small-medium business Large business

Small-medium business

Anti-Money Laundering (AML) & anti-fraud check with biometric and PEP/Sanction monitoring options From £6.00
Standalone biometric check with 1 or 2 document options £3.50/£5.00
Standalone PEP/Sanctions screen with monitoring £1.50
Entity Sanctions Screen (companies/vessels) £1.00
Bank Account Verification £1.00
Source of Funds Analysis £15.00
Credit & anti fraud screen £4.50
Combined AML & Credit Screen £8.00
HR Screen - AML, adverse media, financial status, directorships £9.00
International AML/ID Checks From £4.00
Veriphy 360 - our most powerful eIDV check £10.00
UK Company Check £9.00
Enhanced KYB Check with auto screening £10.00
International Company Check £25.00
Lawyer Bank Account Check £18.00
Criminal Record Check - basic £33.00
DBS check – standard £33.00
DBS check – enhanced £59.50
Digital Right to Work Check £10.00
Employment History Check £17.50
Money Laundering Policy £99.00
AML Training Course £50.00
Sanctions Training Course £50.00
Advanced KYC Training Course £100
Batch Checks Please contact us to discuss
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All prices are per check/item.