Simple, pay-as-you-go pricing. No contracts and no long-term committment.


+ VAT, per month


+ VAT, per month


+ VAT, per month

Take advantage of our 60-day free trial

All ML Verify plans include the following features

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.

Automatic cross-check against PEP and Sanction datasets.

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.

Additional optional checks to enhance your compliance

Enhance your checks further with optional checks. These are charged to your account's prepaid balance, so you never receive any unexpected bills.

Digital ID Checks

+ VAT, each

Carry out a digital ID check on your client using government, public and private data sources.

Document Verification

+ VAT, each

Verify a UK passport or driving licence to ensure the data is correct and the document is accurate.

Enhanced PEP Check

+ VAT, each

Cross-reference individuals against additional datasets for a wider coverage for PEPs.

Enhanced Sanctions Check

+ VAT, each

Check individuals for financial sactions using additional worldwide datasets.