Compare Our Monthly Plans
All prices are exclusive of VAT.
| Features | Starter £199 | Growth £299 | Custom |
|---|---|---|---|
| Identity Verification (inc Right to Work/Right to Rent) | 40 checks/month £4 per additional | 50 checks/month £4 per additional | |
| Know Your Customer (KYC) | 30 checks/month £1 per additional | 50 checks/month £1 per additional | |
| Enhanced Due Diligence | Not in plan (£2.50 per check) | 50 checks/month £2 per additional | |
| Know Your Business (KYB) | Not in plan (£15 per check) | Not in plan (£15 per check) | |
| Source of Funds | Not in plan (£10 per check) | Not in plan (£10 per check) | |
| Proof of Ownership | Not in plan (£14 per check) | Not in plan (£14 per check) |
What checks can be included
Our pre-built Starter and Growth plans include volumes of monthly checks as shown above. If you need any additional checks, or check types not in your plan, you can run them on a pay as you go basis. Our Custom option allows you complete freedom to create a plan to your own check types and volume requirements.
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) – Comprehensive due diligence. 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.
Source of Funds (SOF) – verifies the origin of money used in a transaction, proving it comes from legitimate sources (like salary, asset sales, inheritance) rather than illegal activities. Our Open Banking integration automates the process for rapid turn-around accelerating the sale process
Proof of Ownership – Our integration with the UK Land Registry makes retrieval of title register and title plan documentation simple and fast, accelerating the sales process
See it in action
Let one of our highly-trained AML experts demonstrate the multi-award winning ClearSignal AML and compliance product.