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Money Laundering > Identity Checking > Offline prices
call mlr hotline - 0800 2800 323

Money Laundering Check Offline Prices

If you do not want to do online client identity checks they can be purchased offline

Type Criteria Standard "Xpress"
Individuals "Pay as you go " each £17 £29
Limited Company Lite annual return & charges £17 £27
accounts
cert of incorp & name change
Limited Company Comprehensive annual return & charges £27 £32
accounts
cert of incorp & name change
directory & secretary checks
shareholders checks
up to 2 people checked - cost each thereafter £4 £7

Notes

  • Checking only against UK companies and individuals
  • Standard service by end of day / next working day depending on order time
  • "Xpress" service within 2 working hours
  • All fees are plus VAT
  • Normal delivery by email or post as per client preference
  • Faxing costs £0.50 per page subject to de minimis of £3 and maximum of £10
  • Bundled searches NOT subject to time limit on usage
  • Subject to full FD terms and conditions

Keywords: online client identity checks