Our Transparent Prices - Veriphy

Our Standard Pricing:

No Upfront Payments. No Minimum Use. No Support Charges.

All prices are exclusive of VAT. For a more bespoke quote please contact us.

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
GDPR Dashboard £499 annually
Basic Criminal Record Check £39.00
Standard DBS (formerly CRB) £49.00
Enhanced DBS (formerly CRB) £61.00
Right to Work Check £12.50
AML Training Course £30

All prices are per check/item - there are no upfront payments or support charges.

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Veriphy Prices - AML Check Provider Prices

Sophisticated, Intuitive &
Online

Access to what you need on demand with our suite of people and company checks. Hosted on one platform to allow for effortless and instant compliance.

Transparent Pricing &
Risk-free Registration

Registering for Veriphy's platform is free. Our service is uniquely structured to give freedom and flexibility to professionals - allowing you to control your risk management expenditure and align costs with usage.

Secure &
Robust Compliance

Utilising GlobalSign SSL and Security Metrics to ensure the security and confidentiality of your data.

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