Cost-effective AML, Document, and Business Verification

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

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Delivers a wide range of checks, including:

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

Enterprise-Grade Compliance for All

Easy-to-use identity, document verification, credit, KYC, and AML checks accessible to all businesses through a few clicks.

Pricing

250 Credits

£488

+VAT

£1.95 per credit

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

or 70 Business Checks

500 Credits

£810

+VAT

£1.62 per credit

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

or 140 Business Checks

1000 Credits

£1450

+VAT

£1.45 per credit

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

or 280 Business Checks

1000+ Credits

Custom Pricing Plans For Every Business

Lower Cost per Credit 
as you Scale

How much does each check cost?

Identity Check

2 Credits

Document Check

2.5 Credits

PEP & Sanctions Check

1.75 Credits

Business Check

4.75 Credits

Business Credit Check

3 Credits

Business Onboarding 

15.5 Credits

2 Credits

2.5 Credits

1.75 Credits

4.75 Credits

3 Credits

15.5 Credits

Higher Volumes? Need Decisioning? Need Workflow?