Simple pay as you go pricing, no contracts, pay only for what you use when you use it
BASIC
£ 15 /mo + vat
up to 250 CLIENTS
STANDARD
£ 20 /mo + vat
up to 1,000 CLIENTS
PREMIUM
£ 25 /mo + vat
UNLIMITED CLIENTS
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Create your own bespoke document and information based Client Due Diligence (CDD) requests. |
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Provide your customers with a simple to use branded checklist for document delivery. |
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Run digital identity checks against electoral register, telephone directory and credit reference information. |
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Enhanced digital verification for Passports and Driving Licenses. |
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Fully integrated with Companies House for identifying company structure and beneficial ownership information. |
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Automatic cross-check against PEP and Sanction datasets. |
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Automatically schedule client reviews for ongoing risk monitoring. |
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Manage your AML Policies and Procedures. |
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Schedule and document AML training events within your organisation. |
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Detailed event logging for all AML/CDD activities provides a comprehensive audit trail to assist with compliance inspections. |
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Digital Identity Checks (optional)
£1.50 + vat per check
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