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Identity Made Simple.

Simplifying Compliance. Strengthening Trust.

All in one secure SaaS platform, for end to end digital identity verification and compliance solutions, for regulated industries and non regulated entities.
Designed to be robust and compliant, Simplified.ID is suitable for enterprises, SME and sole traders. 

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Who We Are

Trusted by Thousands. Proven for Over 15 Years.

Simplified.ID is a UK-based compliance technology company serving more than 10,000 clients in 45+ countries.

Our platform monitors over 60 million customer records daily — providing reliable, fast, and fully compliant verification and monitoring solutions without unnecessary complexity or cost.

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Comprehensive KYC & KYB Solutions

Simplified.ID provides full Know Your Customer (KYC) and Know Your Business (KYB) checks — enabling instant onboarding, identity verification, and ongoing company monitoring across multiple jurisdictions.

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Global Sanctions and AML Monitoring

Our AML and Sanctions screening tools keep your business compliant with UK and international regulations, including PEP and adverse media checks, automated monitoring, and audit-ready reporting.

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Our Products & Services

Specialist compliance tools designed to simplify client onboarding, identity verification, and ongoing monitoring all in one platform.

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Sanctions Searches

Screen clients and business partners against national and global sanctions lists, which include UK OFSI, US OFAC, EU, and UN. Receive instant alerts when relevant names are added or updated, keeping your compliance records fully up to date.

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PEP Screening (KYC)

Identify and monitor Politically Exposed Persons and Adverse Media worldwide.
Simplified.ID automatically flags changes and maintains a full audit trail to support AML compliance.

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Identity Verification (eIDV)

Instantly verify customer identity using secure, evidence-based checks that meet global AML standards. Reduce risk and protect your business from fraud with fully compliant and innovative verification technology.

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Company Lookup (KYB)

Access real-time company, director, and shareholder data with integrated sanctions screening. Stay informed with ongoing monitoring for structural or ownership changes.

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DBS Checks

Perform Basic and Standard DBS checks quickly and securely fully online. Ensure safer recruitment and compliance with safeguarding requirements for regulated roles.

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Enhanced Due Diligence (EDD)

Conduct in-depth due diligence for higher-risk clients and complex ownership structures. Gain detailed reporting to evidence compliance with AML, CTF, and ESG standards.

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Compliance Built on Evidence and Accountability

Simplified.ID was designed around one principle — evidence. Every KYC, AML, or sanctions check performed through our platform creates a verifiable, timestamped audit trail. That means your organisation can prove compliance at any point, with full visibility over every verification and data source used.

Our system provides clear reporting for regulators, auditors, and internal compliance teams — ensuring you meet the highest standards without unnecessary manual processes. It’s fast, traceable, and completely transparent — giving you the proof you need to demonstrate due diligence.

Case studies

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Tavistock Financial

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Bluefin

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Lloyds Of London

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Our Latest News Articles

Latest News

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Nearly a Third of Law Firms in England & Wales Breach AML Rules
4th November 2025

Nearly a Third of Law Firms in England & Wales Breach AML Rules

According to the Solicitors Regulation Authority (SRA), 270 of 833 inspected law firms breached AML regulations, representing nearly 33%. Failures…

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Speak to a Compliance Specialist

Get answers on KYC, KYB, AML/Sanctions, and ongoing monitoring. Request a demo or pricing—no obligation.

UK-based team • 10,000+ clients • Audit-ready reporting • Secure. Fast • Evidence-driven.

Simplified Logo in White

Simplified ID offers a suite of digital compliance solutions designed to help businesses verify, monitor, and protect their client relationships with confidence.


From sanctions and PEP screening to identity, company, and DBS checks, our secure, evidence-based tools make compliance faster, easier, and fully auditable.

Simplified Logo in White

Simplified.ID helps organisations meet compliance and verification requirements with secure, evidence-based technology.


Request a call with one of our specialists to discuss how our KYC, AML, and monitoring solutions can support your business. 

Call us Today 0333 301 0703

Enterprise Plan

Get in touch with our team today for the Enterprise Plan Prices

We look forward to hearing back from you. 

Simplified.ID is the new consolidated name for Professional Office, Sanctions Search, and ValidID.

Same service. Same team. New unified platform.

Enhanced Due Diligence (EDD)

Our Enhanced Due Diligence (EDD) reports provide a deeper level of analysis for higher-risk clients, complex ownership structures, or international transactions.


Simplified.ID’s EDD service helps organisations demonstrate a proactive, compliant approach to AML and CTF regulations — giving you full visibility over the entities you do business with.

Global Enhanced Due Diligence Reports

from £495.00 Comprehensive due diligence investigations covering ownership verification, source of funds, adverse media checks, sanctions screening, and reputational risk assessment.

Custom EDD Reporting

Price on application Tailored EDD reports can be structured to meet specific regulatory or jurisdictional requirements, including ESG risk and anti-bribery assessments.

Included Features

  • In-depth analysis of beneficial ownership and control structures

  • Global sanctions and PEP screening

  • Adverse media and reputational background checks

  • Optional inclusion of ESG and modern slavery indicators

  • Delivered as a detailed PDF report with full data references

Additional Options

  • Integration with existing AML workflows

  • API connection for automatic EDD triggers

  • Volume discounts available for firms requiring ongoing high-risk screening

To discuss your organisation’s EDD requirements or request a sample report, contact our compliance team.

All prices are subject to VAT unless stated.

Contact us to discuss your compliance needs and discover how Simplified.ID can help you.

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DBS Check Pricing

Our DBS Screening services form a key part of your safeguarding and compliance processes — ensuring you make informed recruitment decisions and protect vulnerable groups.

Simplified.ID provides fast, secure, and fully auditable DBS checks suitable for organisations of all sizes.

Basic DBS Check

£38.30 per report (includes VAT) Confirms unspent convictions or conditional cautions — ideal for general employment checks.

Standard DBS Check

£38.30 per report (includes VAT) Discloses both spent and unspent convictions, cautions, reprimands, and warnings — suitable for positions of trust or responsibility.

Enhanced DBS Check

Price on application Includes all Standard Check information, plus any relevant details held by local police forces. Required for roles involving children or vulnerable adults.

Included Features

  • Secure online processing with audit-ready results

  • Identity verification integrated within Simplified.ID

  • Legally compliant with UK Government DBS standards

  • Options for single or bulk submissions

Additional Options

  • Bulk screening for existing databases

  • Low-code API integration for seamless onboarding systems

  • Volume pricing available for regular or multi-site employers

For Enhanced DBS checks or multi-user accounts, please contact us to discuss your requirements

All DBS prices include VAT.

Contact us to discuss your compliance needs and discover how Simplified.ID can help you.

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Company Lookup Pricing

At Simplified.ID, our Company Lookup services give you instant access to verified company information, director details, and ownership structures, including Persons with Significant Control (PSCs).

Integrated directly into our compliance platform and available via API, these searches streamline your KYC, CDD and AML processes — helping you perform due diligence efficiently and with complete confidence.

Standard Company Lookup

£0.30 per company search Instantly retrieve key company details, including registration status, directors, shareholders & associated companies. Perfect for everyday compliance and onboarding.

Enhanced Company Lookup

£5.00 per company search Comprehensive company overview. Includes in-depth company data such as group structure, credit risk and rating, along with CCJ history, trading addresses, and full financial statements — ideal for regulated or higher-risk clients.

NEW - Company Lookup Monitor

£50.00 per year Automatically monitor registered companies for any changes to directors, shareholders, or ownership structure. Receive alerts instantly within your Simplified.ID account.

Included Benefits

  • Time Saving – Automatic monitoring and notifications, no manual checking.

  • Sanctions and PEP screening options available for directors and shareholders

  • Annual monitoring available for continued compliance assurance

  • Volume pricing and multi-company monitoring packages are available for large organisations.

    All prices are exclusive of VAT.

    Contact us to discuss your compliance needs and discover how Simplified.ID can help you.

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Identity Verification (KYC)

At Simplified.ID, our Know Your Customer (KYC) & Customer Due Diligence (CDD) checks are designed to help organisations confidently verify the identity of individuals in line with UK and global AML regulations.

Our pricing is simple, scalable, and fully transparent — ensuring you only pay for what you need while maintaining compliance across every client interaction.

Basic Identity Check

£2.50 per check Instantly verify an individual’s name, address, and date of birth against trusted data sources, including Electoral Roll, Mortality and financial databases.

Enhanced Identity Check

£3.00 per check A more thorough check. Includes all basic verification plus deeper verification using additional data points, such as Credit Active, National Insurance and Documents. Ideal for higher-risk clients or regulated industries.

NEW – Global Passport NFC Chip Verification with Fraud Analysis

£1.00 per check (or £0.50 when added to an identity check) A next-generation ID solution which reads biometric chip data and performs document fraud analysis for maximum assurance.

NEW - Driving Licence Verification

£0.50 per check Confirms driver’s licence legitimacy directly against official records. This check can also confirms entitlements and endorsements.

CCJ, IVA & Bankruptcy Check

£0.50 per check Identify financial or legal restrictions associated with your client.

Age Verification (18+)

£0.50 per check Instantly confirm an individual’s age through reliable data sources.

MRZ Passport & Driving licence checks

£0.40 per check MRZ validation checks digits in the ICAO MRZ for authenticity, quickly and accurately, through an algorithm document validation calculation.

Included Benefits

  • Fully compliant with UK JMLSG guidance

  • Real-time verification and reporting

  • Optional integration with Sanctions & PEP monitoring

  • Transparent per-check pricing — no setup fees or hidden costs

  • Single point API

  • Full and comprehensive audit trail

Bulk and API-based screening options are available for larger organisations.

All prices are exclusive of VAT.

Contact us to discuss your compliance needs and discover how Simplified.ID can help you.

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PEP Screening & Monitoring

At Simplified.ID, we understand the importance of identifying and managing Politically Exposed Persons (PEPs) within your client base. Our pricing is transparent, simple, and designed to support organisations of all sizes in maintaining full regulatory compliance.

Our PEP screening solutions combine speed, accuracy, and affordability — giving you access to reliable data and automated monitoring that adapts as client statuses change.

Day 1 PEP & Adverse Media Search

£0.40 per search Instantly screen individuals against our global PEP database to identify potential risk before onboarding.

Day 1 Blended PEP© & Adverse Media Search

£0.60 per search Instantly screen individuals against our unique multi-source global PEP database to give additional coverage to identify potential risk before onboarding.

PEP & Adverse Media Search & Monitor

(12-Month Subscription): £2.00 per individual, per year Stay compliant with ongoing monitoring — our system automatically flags any changes to PEP status throughout the year.

Included Benefits

  • Real-time updates and alerts for PEP status changes

  • Continuous monitoring for 12 months per individual

  • Seamless integration with Sanctions and AML screening

  • Single point API available

  • Unlimited users, no extra charge

  • Free PDF downloads, data exports, free life time audit trails

  • Global PEP database coverage

Bulk pricing and volume-based discounts are available for large organisations and multi-network compliance partners.

All prices are exclusive of VAT.

Contact us to discuss your compliance needs and discover how Simplified.ID can help you.

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Sanction Searches

At Simplified.ID, transparency and integrity underpin everything we do.  Our platform is scalable, enabling us to offer Enterprise, SME and pay-as-you-go (PAYGO) pricing. Our PAYG pricing is clear, consistent, and publicly available. SME and Enterprise pricing discounts available on request.

Our comprehensive sanctions compliance packages start from just £90 + VAT per year, including:

Automatic re-screening

Regardless how many times the various sanctions lists change, your client data is automatically re-screened and any alerts flagged for your review, at no extra cost for the life of your membership. Resulting in only new clients incurring a one-off charge, going forward.

100 free sanctions search credits

Perfect for screening your first 100 clients. As long as your client does not change their name or address, you only pay once to screen them.

Access multiple jurisdictions

With the flexibility to customise according to your requirements.

Additional search tools & De-duping

Additional integrated tools, allowing users to link directors and shareholders to corporate client screens. Also, we automatically flag client names against your previous searches to prevent multiple unnecessary searches and costs.

Additional searches: £0.10 per search (minimum bundle of 100).


Annual Membership: £90.00 per year (+VAT).

All prices are exclusive of VAT.

Bulk pricing and multi-network incentives are available for large organisations and compliance partners.

Contact us to discuss your compliance needs and discover how Simplified.ID can help you.

Get in touch