Our Transparent Prices - Veriphy

Our Transparent Pricing:

No Subscription. No Minimum Use. No Support Charges.

Our pricing is simple and clear. All prices are per check/item - there is no minimum use and there are no subscription or support charges.

ID / Anti-Money Laundering Check £4.00
Credit Screen £3.50
Combined AML & Credit Screen £6.50
International ID Check £3.50
ID / Route 2 Check £3.50
HR Screen £7.50
Veriphy 360 £8.50
Travel Visa Check £3.75
Driving Licence Check/ £6.00
Company Business Report £7.50
Overseas Company Reports £25
Lawyer Bank Account Check £10
Company Director Search £3.00
Money Laundering Policy £99
Basic Criminal Record Check £39.00
Standard DBS (formerly CRB) £49.00
Enhanced DBS (formerly CRB) £61.00
AML Training Course £30

All prices are exclusive of VAT

Always Simple, Secure & Transparent

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Veriphy Prices - AML Check Provider Prices

Safe, Secure &
Confidential

GlobalSign SSL and Security Metrics. Our system is regularly penetration tested to ensure the safety of your data. Our commitment to security and confidentiality is absolute.

No Hidden Costs or
Upfront Charges

Our pricing is simple. You pay for what you use and nothing more. If you do one AML check, you will get an invoice for one AML check at the end of the month. No upfront or hidden costs, you have our promise on that.

Safe, Secure &
Confidential

GlobalSign SSL and Security Metrics. Our system is regularly penetration tested to ensure the safety of your data. Our commitment to security and confidentiality is absolute.

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