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) Check | £5.00 |
|---|---|
| Integral perpetual PEP/Sanctions monitoring with optional annual renewal | £1.00 |
| Integral Experian FraudScore anti-fraud screen | £0.50 |
| Integral Adverse Media Check | £0.50 |
| Biometric Check | £2.50 |
| PEP/Sanctions Screen | £1.00 |
| Entity Sanctions Screen (companies/vessels) | £1.00 |
| Bank Account Verification | £1.00 |
| Source of Funds Analysis | £15.00 |
| Credit Screen | £3.50 |
| Combined AML & Credit Screen | £7.00 |
| HR Screen | £7.50 |
| International ID Check | £3.50 |
| ID/Route 2 Check | £4.50 |
| Veriphy 360 | £8.50 |
| UK Company Check | £8.50 |
| Enhanced KYB Check | £3.00 |
| UK Director Check | £3.00 |
| 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 | £50.00 |
| Right to Work Check | £12.50 |
| Money Laundering Policy | £99.00 |
| AML Training Course | £50.00 |
| Advanced KYC Training Course | £100 |
| Batch checks | Please contact us to discuss |
All prices are per check/item.