Affordable access to Investigation Engine searches and optional risk assessments on a one off basis in order to conduct due diligence type checks of your clients, customers or potential employees.
One time paid access to:
Client Risk Assessment (RAP)£25 +VAT
Customer Risk Assessment£25 +VAT
Employee Risk£25 +VAT
Starter Edition
Starter edition (5 - 10 searches per month)
AML Health Check
Company Search
Person Search
Identity Verification - Passport validation
Adverse media searches
Sanctions & PEP Checks
UK PSC data
Downloadable Compliance records
Integrated Client and Business Risk Assessments
60 Minute Online Training session
Monthly Industry insight
PAY ANNUALLY AND SAVE £120 per year
Ideal for a small solo office. One user only this option allows you to conduct up to 10 passport validations and related searches per month for both persons, companies, including Sanctions & PEP data, PLUS risk assessments for the purposes of AML Due Diligence or similar enquiries.
Price plans
£99+ VAT
per month
£1068+ VAT
per year
Professional Edition
Professional Edition (10-20 searches per month)
AML Health Check
Company Search
Person Search
Identity Verification – Passport validation
Adverse media searches
Sanctions & PEP Checks
UK PSC data
Downloadable Compliance records
Integrated Client and Business Risk Assessments
90 Minute Online Training session
A to Z of Investigative Due Diligence eBook
Monthly Industry insight
30 Minute support time per month
PAY ANNUALLY AND SAVE £600 per year
Ideal for the medium solo/ dual office.
Up to 2 Users, this subscription option allows you to conduct up to 20 passport validations and related searches per month for both persons and companies, including Sanctions & PEP data, PLUS risk assessments for the purposes of AML Due Diligence or similar enquiries.
Price plans
£199+ VAT
per month
£1788+ VAT
per year
Enterprise Edition
Enterprise Edition (Unlimited searches)
AML Health Check
Company Search
Person Search
Identity Verification – Passport validation
Adverse media searches
Sanctions & PEP Checks
UK PSC data
Downloadable Compliance records
Integrated Client and Business Risk Assessments
90 Minute Online Training session
A to Z of Investigative Due Diligence eBook
Monthly Industry insight
30 Minute support time per month
PAY ANNUALLY AND SAVE £600 per year
Ideal for the larger/multi office.
Up to 10 users. This subscription option allows you to conduct unlimited passport validations and related searches for both persons and companies, including Sanctions & PEP data, PLUS risk assessments for the purposes of AML Due Diligence or similar enquiries.