Pricing that scales with your firm

Client Due Diligence (CDD) reports

Watchlist Screening Screenings: PEPs & Sanctions	£4.40
Financial Screening Screenings: CCJs & Decrees, Insolvency, Debt Collection	£4.40

Comprehensive Client Due Diligence (CDD) reports

Basic CDD Screenings: PEPs & Sanctions, CCJs & Decrees, Insolvency, Debt Collection, Identity Verification, ID Document Verification, Ongoing Monitoring	£13.20
Standard CDD Screenings: PEPs & Sanctions, CCJs & Decrees, Insolvency, Debt Collection, Identity Verification, ID Document Verification, Biometric Verification, Ongoing Monitoring	£15.80
Standard CDD + NFC Screenings: PEPs & Sanctions, CCJs & Decrees, Insolvency, Debt Collection, Identity Verification, ID Document Verification, Biometric Verification, Ongoing Monitoring, NFC Passport Validation, GPG 45 Certification	£20.00

Source of Funds

Source of Funds Reports

£8.25

Risk Assessment

Risk assessment

£8.25

Company Due Diligence (KYB) reports

Business Sanctions & Ongoing Monitoring	£4.40
Domestic (UK) Reports	£13.20
Domestic (UK) reports - Refresh	£4.40
International Reports	£40.40
International Reports - Refresh	£16.50

Digital payments

UK Cards	1.85% + £0.20p
American Express + International Cards	3.45% + £0.20p
"Pay by Bank" (Open Banking payments)	1%, capped at £20.00

Smart eSignature solutions

eSignature Document

£2.90