According to the Solicitors Regulation Authority (SRA), 270 of 833 inspected law firms breached AML regulations, representing nearly 33%. Failures included inadequate risk assessments and failure to trace client funds. The regulator is now transferring more enforcement power to the Financial Conduct Authority (FCA). Why this matters: Highlights that AML risk is not just banking/fintech […]
Simplified.ID helps organisations meet compliance and verification requirements with secure, evidence-based technology.
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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.
from £495.00 Comprehensive due diligence investigations covering ownership verification, source of funds, adverse media checks, sanctions screening, and reputational risk assessment.
Price on application Tailored EDD reports can be structured to meet specific regulatory or jurisdictional requirements, including ESG risk and anti-bribery assessments.
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
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.
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.
£38.30 per report (includes VAT) Confirms unspent convictions or conditional cautions — ideal for general employment checks.
£38.30 per report (includes VAT) Discloses both spent and unspent convictions, cautions, reprimands, and warnings — suitable for positions of trust or responsibility.
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.
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
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.
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.
£0.30 per company search Instantly retrieve key company details, including registration status, directors, shareholders & associated companies. Perfect for everyday compliance and onboarding.
£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.
£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.
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.
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.
£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.
£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.
£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.
£0.50 per check Confirms driver’s licence legitimacy directly against official records. This check can also confirms entitlements and endorsements.
£0.50 per check Identify financial or legal restrictions associated with your client.
£0.50 per check Instantly confirm an individual’s age through reliable data sources.
£0.40 per check MRZ validation checks digits in the ICAO MRZ for authenticity, quickly and accurately, through an algorithm document validation calculation.
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.
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.
£0.40 per search Instantly screen individuals against our global PEP database to identify potential risk before onboarding.
£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.
(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.
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.
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:
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.
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.
With the flexibility to customise according to your requirements.
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.
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.