Pricing

Choose from a range of pricing options, created to suit your specific business needs and budget.

Basic

One time person (or company) search. Includes;

  • Passport validation (person)
  • Person searches
  • Adverse media searches
  • Sanctions searches
  • Comprehensive Company Searches
  • UK PSC data
  • Downloadable records
  • Optional Client/Customer or Business Risk Assessment
  • FREE AML health check
  • FREE training session
£25.00 + VAT

Pro

For regular users who require unlimited searches. Includes;

  • Passport validation (person)
  • Person searches
  • Adverse media searches
  • Sanctions searches
  • Comprehensive Company Searches
  • UK PSC data
  • Downloadable records
  • Optional Client, Business or Employee Risk Assessment
  • FREE AML health check
  • FREE training session
  • A to Z of Desktop Due Diligence eBook
  • CPD certified ‘Investigative Skills’ eLearning course
£99.00 per user per month + VAT, or, £1000 per user per year + VAT

Customisation

Your very own exclusive Investigation Engine platform, built and branded to your specifications. All features in Pro, but designed and adapted for you needs. For example, branding, additional data feeds and functionality such as,

  • Client defined data sources
  • Client defined risk assessment tools (Cyber Security, Data Protection, Fraud as examples)
  • Management and performance data
  • Sanctions & PEP monitoring
  • UK electoral roll database