Identity Verification Checks
From £0.50 each
Anti-Money Laundering (AML) Checks
From £2.50 each
Enhanced AML Checks
From £3.00 each
Passport Chip (NFC) Verification
£1.00 each
Sanctions Checks
Membership from £30 per annum
Sanctions Day 1 and Ongoing monitoring for £0.10 for each check
PEP Day 1 Checks
£0.40 each
Blended PEP Day 1 Checks
£0.60 each
PEP & Adverse Media Checks
From £2.00 each including 12 months monitoring
Company Lookup Checks
From £0.25 each
Enhanced Due Diligence (EDD) Reports
From £495.00 per report
DBS screening
Basic and Standard DBS criminal records checks
Basic £38.30 inc. VAT
Standard £38.30 inc. VAT
Please note unless otherwise stated all prices are exclusive of VAT
