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Pricing · every price in the open

A plan for your clients.Pay per call for your software.

Firms checking their clients choose a plan, sized by how many clients they keep. Developers building on the API pay per call from a balance. Most people need one of the two.

120clients
Practice
£29 a month
  • 150 clients in your register
  • 10 checks a month
  • Extra checks £1.80
Choose Practice
Every plan side by side. The plan for your number of clients is lit.
A month£9£29£79£199
Clients in your register251505002,000
Checks a month31035100
Then, a check£2.00£1.80£1.60£1.40
Choose Solo Choose Practice Choose Firm Choose Platform

A check is one client checked in full: a person, with ID by link through a government-certified provider, sanctions and PEP; or a company, with its owners and directors traced and screened. Each counts once. Monthly, or yearly: pay for 10 months, get 12. Cancel any time. No VAT to add.

What one check covers

A firm never picks a type of check: the check fits the client.

A person

1 check
  • ID with a live selfie, by link, through a government-certified provider
  • Sanctions: UK, UN, EU and US lists
  • PEP
  • A certificate with a verify link
  • Then watched every morning

A company

1 check
  • The company, from Companies House
  • Owners traced to the people behind it
  • Every director and owner screened for sanctions, and the owners for PEP
  • Disqualified directors, the FCA register and a risk score
  • A certificate, then watched every morning
A check that can't run isn't countedRunning it again later is a new checkFinishing a part-done check this month is free

In every plan, not counted

  • Every checked client watched every morning
  • Certificates with a verify link
  • Audit trail and inspection bundle
  • Risk assessment, policies and training log for accountants (more industries soon)
  • Lookups, up to 200 a month
  • Your team, with roles
  • A details link your client fills in
  • Import a client list

Before a plan: up to 5 clients and 5 free lookups, to see how it works. Checks need a plan.

Questions

What counts as a check?

One client, a person or a company, checked in full. Running it again later, for a yearly review say, is a new check. A check that can’t run isn’t counted.

Is ID included?

Yes. Every person check includes ID with a live selfie, by a link we send them, through a government-certified provider.

What if I use all my checks?

Each extra check costs your plan’s price for one, and is charged with your monthly bill. You see the price before you run it.

Can I change or cancel?

Any time, on your Plan page. A bigger plan starts straight away; a plan you cancel runs to the end of the period you paid for, and your clients stay.

Is there VAT?

No. The prices are final.

Start with your first five clients.

Add them and look around before you choose a plan.

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