Useful Links
Send prospects to the right page, fast.
Per Check
Pay only for what you use
- ID verification
- AML screening
- Source of funds
- Evidence pack
Per Matter
Unlimited checks per matter
- Unlimited verifications
- All parties included
- Full evidence pack
- CRM integration
Enterprise
For high-volume firms
- Volume discounts
- Dedicated support
- Custom integrations
- SLA guarantees
What's Included
Identity verification
Document validation, biometric matching, liveness detection
AML compliance
Sanctions, PEP, adverse media screening
Source of funds
Structured questions and document collection
Evidence packs
Downloadable PDF bundles for each matter
7-year retention
Records stored securely for compliance
Unlimited users
No per-seat charges for your team
Optional Add-ons
Ongoing monitoring
£X/monthDaily AML screening for active clients
API access
IncludedREST API for CRM and case management integration
White-label
£XXX/monthYour branding on the client journey
Priority processing
£X/checkFaster turnaround for urgent matters
Commitment
- Minimum term
- No minimum term
- Billing
- Monthly in arrears
- Cancellation
- Cancel anytime with 30 days notice
- Setup
- No setup fees
Support
- Email support (Mon–Fri)
- Help centre access
- Dedicated account manager
- Phone support
Common Questions
What counts as a verification?
A verification (credit) covers one invited party starting the journey (including buyers, sellers, and gifted deposit donors). Joint purchasers count as two credits.
Can we switch pricing models?
Yes. You can move between per-check and per-matter pricing at any time. Changes apply from the next billing cycle.
Are there volume discounts?
Yes. Contact us for custom pricing if you process more than 100 matters per month.