Simple, pay-as-you-go pricing. No contracts and no long-term committment.
£15
+ VAT, per month
£20
+ VAT, per month
£25
+ VAT, per month
Create your own bespoke document and information based Client Due Diligence (CDD) requests.
Provide your customers with a simple to use branded checklist for document delivery.
Fully integrated with Companies House for identifying company structure and beneficial ownership information.
Automatically schedule client reviews for ongoing risk monitoring.
Manage your AML Policies and Procedures.
Schedule and document AML training events within your organisation.
Detailed event logging for all AML/CDD activities provides a comprehensive audit trail to assist with compliance inspections.
Enhance your checks further with optional checks. These are charged to your account's prepaid balance, so you never receive any unexpected bills.
£1.50
+ VAT, each
Carry out a digital ID check on your client using government, public and private data sources.
£1.50
+ VAT, each
Verify a UK passport or driving licence to ensure the data is correct and the document is accurate.
£1.50
+ VAT, each
Cross-reference individuals against additional datasets for a wider coverage for PEPs.
£1.50
+ VAT, each
Check individuals for financial sactions using additional worldwide datasets.