Base Product
Starting at
£8 per check
plus £10 per user per month
In the base product
KYC, AML, PEP checks
Tasks
Actions
Employee Management
Departments & Services
History Log
Notes
Compliance add-on
An additional
£30
per user per month
This add-on will add
Suspicious Client Reporting
SAR's
Risk Assessments
Commercial add-on
An additional
£20
per user per month
This add-on will add
Commercial Onboarding
Company Ownership Structure
Conveyancing add-on
An additional
£5 per check
This add-on will add
Proof of Funds Checks
Proof of Funds Reports
