Instantly verify and check individuals and businesses for KYC, and AML Compliance.

For businesses looking to onboard customers quickly through a simple user portal with pre-configured journeys and best practice compliance.

 

Pricing

 We Deliver

Identity Check

Verify the Identity of a person and check fraud risk within seconds using data from multiple Credit Rating Agencies, and fraud bureaus.

PEP & Sanctions Check

Check clients against PEP lists, Sanctions Watchlists, Negative Media, SIP and RCA lists, and more.

Review detailed reports within TruPortal, and monitor for any changes.

Document Check

Quickly authenticate client identity documents, including passports, driving licenses, and more. Remotely accept documents from clients across the globe.

Upload into TruPortal or use our dedicated SDK within your
own mobile app.

Business Check

Verify a business within seconds. Quickly understand the corporate structure and check PEP & Sanctions for that organisation.

Business Credit Check

Receive a business report with full background check and credit score in one simple report, delivered straight to your portal.

Business Onboarding

Conduct detailed investigations into the corporate structure, directors, shareholders, and credit rating of a business.

Business Onboarding orchestrates all other data checks above into one account view and risk profile.

Ongoing Monitoring

Streamline your processes and reduce administrative workload by continually monitoring clients for changes. Receive alerts and quickly review flags within TruPortal.

Available for PEP & Sanctions Check, and Business Check

—  Pricing 

250 Credits

£488 +VAT

£1.95 per credit

Gets you around:
100 Identity, PEP & Sanction, or Document Checks,

or 70 Business Checks

 

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500 Credits

£810 +VAT

£1.62 per credit

Gets you around:
200 Identity, PEP & Sanction, or Document Checks,

or 140 Business Checks

 

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1000 Credits

£1450 +VAT

£1.45 per credit

Gets you around:
400 Identity, PEP & Sanction, or Document Checks,

or 280 Business Checks

 

Buy Now

 

1000+ Credits

Custom Pricing Plans

For Every Business

Identity, PEP & Sanction, Document Checks, Business Checks

Lower Cost per Credit
as you Scale

 

Contact us

 

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We are available from
Monday - Friday (9:00-17:00)

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