Where accountants buy from
Freephone
0800 085 45 05
Landline 0161 798 9999
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)
| Type | Criteria | Log-in self serve |
| " Pay as you go " | each | £13 |
| Individuals Bundled Prepaid | 5 | £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
Buy credits online now
Where accountants buy from
Freephone
0800 085 45 05
Landline 0161 798 9999