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Prices

SanctionsSearch.com

Unlike many other providers our pricing model is no secret. We do not generate prices when we find out how affluent our clients are, our prices are what they are, which is why we have this page. We like to think that this no nonsense, honest approach leads to a better customer relationship, so if there is anything on this page you would like to discuss further please get in touch with us and we will be happy to help.

We can provide total compliance with Sanctions Legislation from as little as £20 per year, so there is a no more compelling reason to use us.

Full price list

Please note all prices are plus VAT

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Annual membership fee

Your annual membership fee is based on the total number of client records within your account. If your anticipated client screens will exceed the stated 5,000 please contact us for a bespoke membership fee.

Your membership fee does not include the cost to carry out the initial search for the clients, it is a maintenance fee for re-screening the respective client data after any sanctions list updates.

Your membership fee includes 100 free search credits, which can be used to screen up to 100 clients, additional search credits are priced at £10 per 100.

 

£20 for up to 5,000 clients
Additional sanctions search credits £10.00 per batch of 100
Membership includes 1 sanctions list, e.g. HMT or OFAC.
Additional sanctions lists £20.00 per year per list
Automatic re-screening after all sanctions list updates Included in membership/maintenance fee
CompanyLookup £0.25 per company search
PEP Monitor £2.00 per individual per year
Basic ValidID check £2.50 per check
Enhanced ValidID check £3.00 per check

Certain affinity groups do benefit from even more competitive pricing so please contact us to see if you qualify.

NB - SanctionsSearch.com can also accommodate....

  • Mass screening available on existing databases
  • Online automated screening from websites
  • XML screening with response to your database or web site

We can also offer contract monthly pricing which can spread both upfront and on-going costs.

We are happy for you to contact us to discuss your particular requirements. You can rest assured we will not try to sell you anything and at least, from the information above, you know what the price should be and you never know once we know how your business is structured we may be able to tailor a solution that is more affordable and appropriate to your needs.

Please note all prices are plus VAT