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AML checks - pay as you go

does anyone know of a provider allowing to pay per check and without an annual subscription fee?

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By SteveOH
19th Mar 2012 16:30

Yes

I use Searches Group. The cost is £5 + vat per search.

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19th Mar 2012 17:30

Veriphy

http://www.veriphy.co.uk/

were charging £4 plus vat last time I did a check not so long ago.

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20th Mar 2012 08:37

Veriphy

http://www.veriphy.co.uk/ do charge £4 plus vat for aml and have free sign up and free support - higher volume users you can usually haggle for a discount on that.  The same login give access to credit and company checks as well.  It also provides CRB's etc

Cheers 

George

 

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