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Simplified ID Resources

Stay informed with the latest insights from the world of compliance, identity verification, and digital due diligence. Our news section keeps you updated on key industry changes, regulatory developments, and product innovations designed to help you stay ahead of compliance challenges.

At Simplified.ID, we believe that knowledge drives smarter decisions. Explore our latest updates, expert commentary, and best practices to ensure your organisation remains compliant, efficient, and future-ready.

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Resources

24th June 2026

Are Letting Agents Building Trust on Fraudulent Foundations?

Every letting agent wants the same thing. A tenant who pays the rent on time, respects the property, and doesn’t…

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29th May 2026

What Does a Money Launderer Look Like?

Close your eyes and picture a money launderer. What do you see? For most people, the image is remarkably similar.…

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27th May 2026

Why Most Sanctions Screening Strategies Fail Quietly

Sanctions screening has become one of the most visible components of modern compliance frameworks. Firms invest heavily in technology, onboarding…

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26th May 2026

AI Does Not Carry Regulatory Accountability. Humans Do.

Artificial intelligence is rapidly reshaping the compliance industry. Firms are increasingly using AI to automate onboarding, prioritise alerts, identify unusual…

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19th May 2026

AML Compliance in 2026: What Regulated Firms Should Be Preparing For

Anti-money laundering compliance is becoming more complex, more technology-driven and more closely linked with sanctions, fraud and financial crime controls.  For firms operating in the UK, EU or…

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11th May 2026

Manual vs automated AML compliance

Manual vs automated AML compliance Anti-money laundering requirements are constantly evolving. As a result, many regulated firms are reassessing how…

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19th March 2026

AI A Tomorrow Problem

The electronic identity verification (eIDV) industry frequently highlights the measures it uses to combat fraud, AI-driven attacks, and synthetic identities,…

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20th February 2026

Red Flags of Money Laundering in Real Estate Transactions

Real estate is a common avenue for money laundering due to the high value and liquidity of properties. Suspicious activity…

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20th February 2026

Customer Due Diligence (CDD) vs Enhanced Due Diligence (EDD): What’s the Difference?

In today’s risk-driven regulatory environment, understanding the difference between Customer Due Diligence (CDD) and Enhanced Due Diligence (EDD) is essential…

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Building Transparency and Trust Through Smarter Compliance Solutions

At Simplified.ID, we’re focused on making digital compliance faster, smarter, and more accessible for every organisation. Our platform brings together advanced tools for KYC, AML, PEP, and due diligence — all within one simple, auditable system. By combining automation with clear data insight, we help businesses strengthen trust while reducing risk and manual workload.

Our team is constantly improving how compliance technology supports regulated industries. From expanding jurisdiction coverage to enhancing real-time monitoring and reporting, every update is designed to make compliance simpler and more transparent. Follow our latest news and developments here to stay up to date with platform improvements, industry insights, and feature releases from Simplified.ID.

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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.

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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. 

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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.

Bank Match Live

£1.50 per check instantly verify in real-time whether a customer’s provided bank details belong to them and are active before executing transactions.

MRZ Passport & Driving licence Validation 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.

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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.