Online Identity Checking
With No Contract
Go To SecureZoneAd-hoc or bulk identity checks with no contract. Pay for however many you want - whether that is 500 at a time to get a huge discount, or a one off check.
Carry out the Companies House Authorised Corporate Service Provider (ACSP) checks for directors, shareholders and PSCs who you have as clients, or Know Your Customer (KYC / AML) checks for anti money laundering purposes. Prices are £3.99+VAT for 1 check and they drop in price based on quantity purchased
If you are a company that comes under the money laundering regulations - accountants, solicitors, estate agents, company formation service providers, registered office service providers etc, then you will know that identity checking and POA (Proof of Address) is a requirement for your business.
However your business may have it's ups and downs. Some months you might do very few identity checks and other months you might need to do lots. Having a contract with a stipulated monthly minimum doesn't work - and even less so if your usage is less than a monthly minimum every month. Our Pay as you go (PAYG) service allows you to commit to however many you want and there are no restrictions on usage.