Flexible AML Due Diligence for low-volume users

Our standard Investigation Engine subscription includes 10 searches per month but we understand not every business needs that level of usage.

If you only need occasional AML checks or due diligence screening, our Pay-As-You-Go Person Search option provides the same professional-grade tools, without the subscription.

What’s Included

Each search gives you:

Instant passport verification
Sanctions & PEP screening
Adverse media searches
Easy-to-use risk assessments
Downloadable audit trails for your compliance records

You’ll have fast, reliable, and regulator-ready results, ideal for onboarding clients or performing enhanced due diligence where it matters most.

How It Works

  • Designed for person searches only.
  • For new business users, a £96 prepayment (equivalent to 8 searches) is required upfront.
  • All prices are exclusive of VAT.
  • If you conduct more than 12 searches per year, additional searches are charged at £12 + VAT per person, invoiced monthly.
  • Credits are valid for 12 months use them whenever you need.

Why Choose Investigation Engine?

Built by investigators, trusted by compliance professionals.
We combine advanced AML screening technology with real-world investigative experience to deliver credible, verifiable intelligence.


Stay compliant with AML regulations
Conduct due diligence efficiently
Maintain full audit trails for peace of mind

If this flexible approach sounds right for your business, get in touch today.
We’ll help you configure Investigation Engine to meet your specific compliance needs and jurisdictional requirements.