No license fees, upfront costs or per user seat fees, AML Search is a simple pay-as-you use service.
AML Search charges a transactional fee per Risk Assessment which includes the initial CDD and on-going due diligence monitoring and alerts.
Simplified Due Diligence Risk Assessments cost £2.50 and Enhanced Due Diligence Risk Assessments cost £5.00.
Additional volume licensing plans are available for enterprise clients, please contact us
for further information.