Where accountants buy from Freephone 0800 085 45 05
Landline 0161 798 9999

Services

Fast Track Bank Accounts
5 Star Rating

Online Electronic Client Identity Checking and Verifying Prices

Online client identity checks are the recommended way to comply with money laundering regulations on know your client (KYC)

TypeCriteriaLog-in self serve
" Pay as you go "each£13
Individuals Bundled Prepaid5£11
10£10
25£9
50£6
100£4
150+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
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Where accountants buy from Freephone 0800 085 45 05
Landline 0161 798 9999
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