Money Laundering Check Online Prices

Type Criteria Log-in self serve
" Pay as you go " each £13
Individuals Bundled Prepaid 5 £11
10 £10
25 £9
50 £8
100 £7
250 £6
500 £5
1000 £4
1000+ By negotiation

Notes

  • Checking only against UK individuals
  • All fees are plus VAT
  • Bundled searches NOT subject to time limit on usage
  • Subject to full FD terms and conditions

Information about money laundering checks

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