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 £25 per year, so there is a no more compelling reason to use us.
Best of all, we do not insist on any minimum commitment, so you can do as much or as little as you need to do without the worry of having to spend a certain amount of money or risk losing it.
Please note all prices are plus VAT
Annual membership fee | Cost |
---|---|
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. |
£25 for up to 5,000 clients |
Sanctions Searches | |
Additional sanctions search credits | £10.00 per batch of 100 |
Membership includes 1 sanctions list, e.g. HMT or OFAC. | |
Additional sanctions lists | £25.00 per year per list |
Automatic re-screening after all sanctions list updates | Included in membership/maintenance fee |
CompanyLookup Searches | |
CompanyLookup | £0.25 per company search |
CompanyLookup Enhanced | £1.00 per company search |
PEP Searches | |
PEP Search & Monitor (Updates for 12 months) | £2.00 per individual per year |
Day 1 PEP Search | £0.40 per search |
ValidID Searches | |
Basic ValidID check | £2.50 per check |
Enhanced ValidID check | £3.00 per check |
Standalone Passport Validation | £0.50 per check |
Standalone (UK) Driving Licence Validation | £0.50 per check |
NEW Standalone Passport NFC Chip Verification with Document Fraud Analysis | £1.00 per check or £0.50 if added to above checks |
CCJ, IVA & Bankruptcy check | £0.50 per check |
Age Verification (18+) | £0.50 per check |
DBS Searches | |
DBS screening Basic | £34.80 per report (This price includes VAT) |
DBS screening Standard | £34.80 per report (This price includes VAT) |
DBS screening Enhanced | Please contact us for more information |
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....
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