Pricing

Yes. Plans start from £59/month: Starter costs £59/month or £590/year, with 20 included checks per month; Professional costs £199/month or £1,990/year, with 75 included checks per month; Scale costs £499/month or £4,990/year, with 200 included checks per month. Annual billing gives 2 months free. Ongoing monitoring is included at no extra cost on every plan. Sign up, then subscribe in the app.

Every check draws down the monthly plan allowance: individual checks (identity, KYC, CDD and EDD), company checks (KYB + AML), director/PSC checks and standalone AML screening. Only ongoing monitoring does not draw down the allowance; it is included at no extra cost on every plan. Unused included checks roll over for one month, so a quiet month is not lost. Checks beyond the monthly allowance are charged at the normal pay-as-you-go catalogue price from your wallet. Every check type, the full record, 5-year retention and export are available on both payment options. Custom templates are available only on Professional and Scale. 2 users on pay as you go; 2 users on Starter; 10 users on Professional; unlimited users on Scale; no per-seat fees.

On pay as you go, it depends which check you run. An identity check is £3.49 and covers ID verification, passive liveness and face match. KYC is £4.49 and adds proof of address. A CDD (KYC plus AML screening) check is £5.99 and adds AML screening, including adverse media. An AML screening on its own, against a name and date of birth with no document, is £0.99. A read of the identity document's biometric NFC chip is included on every check that supports it, at no extra cost, and falls back to the printed document where the document has no chip. For a company rather than a person, a KYB and company AML check is £4.99 and covers the registry check and entity AML screening. Each linked director or PSC check is charged at the CDD rate of £5.99. Re-verifying a client, for example at an annual refresh, draws down the same rate again. Ongoing monitoring is charged separately, at £1.49 per monitored client per year on pay as you go.

A retainer is a monthly top-up you commit to for 12 months, and it lands the most credit per pound: at £1,000/month you get £2,200 of credit, which takes a CDD (KYC plus AML screening) check to £2.72. Pay as you go is a one-off top-up with no commitment, at a smaller bonus. The two ladders overlap at three points: £10/month matches a £100 one-off top-up, £50/month matches a £300 one-off top-up, £100/month matches a £500 one-off top-up. The retainer reaches those rates from a much smaller payment, and the three largest retainer commitments have no pay-as-you-go equivalent at all.

You can cancel the Direct Debit with your bank at any time, and you will not owe us the remaining months. What changes is the rate: the bonus credit you have already used is re-priced at the pay-as-you-go rate for the same top-up, and any credit you have not used is forfeited and set against that difference. In most cases the unused credit covers it and there is nothing to pay. If you would rather keep the credit, you can pay the difference instead and it converts to pay-as-you-go credit, which never expires. Complete the 12 months and there is nothing to settle at all.

Every new account starts with 2 free checks, one-time and with no card required. Use them on real client files, then choose pay as you go or a monthly plan.

We email you when your balance falls below the cost of 10 CDD (KYC plus AML screening) checks, and again at zero. Checks stop running at a zero balance rather than silently failing or incurring a debt, and everything already run stays in your evidence trail. Topping up restores service immediately.

New subscriptions and first top-ups include a 14-day money-back period; credit already spent on checks is not refunded, because we incur third-party data costs the moment a check runs. Contact us within 14 days of your first payment.