Identity verification (KYC)
Document and biometric checks with PEPs/sanctions screening.
On-demand AML checks. No contracts.
Fast, compliant Anti-Money Laundering checks for SMEs, law firms, accountants, and estate agents. Pay only for what you use.
- UK-compliant KYC/AML
- Same-day turnaround
- Secure data handling
What we do
Business due diligence (KYB)
Company, director, and UBO verification with risk flags.
Ongoing monitoring
Automated watchlist and sanctions monitoring with alerts.
Simple pricing
Pay as you go
From £9/check
- No minimums
- PEPs & sanctions included
- PDF report
Bulk bundles
Save 15–30%
- Prepaid credits
- Priority turnaround
- Dedicated support
Custom requirements? Contact us for a tailored quote.
FAQ
Which sectors do you support?
Legal, accountancy, real estate, financial services, and high-value dealers across the UK.
How fast is turnaround?
Typically same business day for standard checks; complex cases may take longer.
Do you store documents?
We store only what is necessary for compliance and delete data per retention policies.
Start a check
Send your enquiry and we’ll reply within one business day.