Compare Our AML Compliance Plans
All prices are exclusive of VAT. For enterprise quotes, please contact us.
| Features | Starter £199 | Growth £299 | Enterprise |
|---|---|---|---|
| Identity Verification (inc Right to Work/Right to Rent) | 40 checks/month £4 per additional | 50 checks/month £4 per additional | |
| KYC | 30 checks/month £1 per additional | 50 checks/month £1 per additional | |
| Enhanced Due Diligence | Not in plan | 50 checks/month £2 per additional | |
| KYB | Not in plan | Not in plan |
What's included
Identity Verification IDV– Standalone biometric check enables you to conduct document validation-led checks in minutes. Our IDV check includes all steps necessary for a Right to Rent or Right to Work check-
Know Your Customer (KYC) – check individuals and businesses against multiple sources including Sanctions, Enforcement, PEPs, Adverse Media, Disqualified Director (UK Only), Insolvency Register (UK Only)
Enhanced Due Diligence – Gain additional insights with extra datasets including Credit Bureau, Edited Electoral Roll, Mortality, National Change Of Address (NCOA) Database, National ID Register and enhanced PEPs & Sanctions
Know Your Business (KYB) – Use real time access to our global registered business data to verify the legitimacy of any commercial organisation and its officers. Assess financial health and commercial risk for credit decisioning. Screen entities and individuals against PEP, sanction and watchlists, and adverse media. Discover ownership and UBO with our extended group structure feature.
See it in action
Let one of our highly-trained AML experts demonstrate the multi-award winning Compliability AML and compliance product.