Money Laundering Check Online Prices
Online client identity checks are the recommended way to comply with money laundering regulations on know your client (KYC)
| 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 regulations and checks
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Keywords: money laundering regulations, online client identity checks, money laundering rules, know your client, KYC
