Enterprise Intelligence. SME Pricing.
No Subscriptions
The Core Offering
| Screening | Entry | Recommended | Premium |
|---|---|---|---|
| Adverse Media Check | Adverse Media Basic €49 | Adverse Media Full Group €69 | — |
| Compliance Direct / SME | Company Check €109 | Standard €179 | Comprehensive €349 |
| Sanctions Screening | Sanctions Basic €49 | Sanctions + Full Group €69 | Sanctions + Country Risk €99 |
| Structure PEP Check | Structure National €29 | Structure International €39 | Structure + Full PEP €49 |
All prices excl. VAT.
Ultimate Beneficial Owner (UBO) Discovery
Deep-dive mapping of complex corporate structures to reveal the true individuals in control.
Global Sanctions & PEP Screening
Real-time checks against OFAC, EU, UN, and HMT watchlists, including Politically Exposed Persons and their close associates.
Adverse Media & "Bad Press" Audit
Scanning 50,000+ global news sources in 40+ languages to identify involvement in fraud, corruption, or environmental crimes.
The "Papers" Check
Cross-referencing against the Panama, Pandora, and Paradise Papers databases.
Operational & Address Verification
Ensuring the business physical presence matches its registered activities to filter out "ghost" companies.
Expert Human Quality Check
Every report is reviewed by a compliance specialist to eliminate false positives and ensure accuracy.
The Price Comparison.
Why Pay For What You Don't Use?
Historically, deep-dive KYC data was locked behind expensive annual subscriptions starting at €25,000 to €50,000. We’ve changed the game by offering the same level of intelligence on a per-report basis.
| Feature | Enterprise Software (Sayari/Moody's) | KYC Checks B.V. |
|---|---|---|
| Upfront Cost | €25,000 - €75,000+ | €0 |
| Commitment | Annual Contract | Pay-As-You-Go |
| Human Analysis | Self-Service Only | Expert Verified |
| Audit-Ready PDF | Often Extra Charge | Included |
| Onboarding Time | Weeks/Months | Immediate |
| Total Price per Check | High (Internal overhead) | Checks starting from €29 |
| Feature | Enterprise Software (Sayari/Moody's) | KYC Checks B.V. |
|---|---|---|
| Upfront Cost | €25,000 - €75,000+ | €0 |
| Commitment | Annual Contract | Pay-As-You-Go |
| Human Analysis | Self-Service Only | Expert Verified |
| Audit-Ready PDF | Often Extra Charge | Included |
| Onboarding Time | Weeks/Months | Immediate |
| Total Price per Check | High (Internal overhead) | Fixed €125 |
Professional Due Diligence Reports
| Screening | Entry | Recommended | Premium |
|---|---|---|---|
| Adverse Media Check | Adverse Media Basic €49 | Adverse Media Full Group €69 | — |
| Compliance Direct / SME | Company Check €109 | Standard €179 | Comprehensive €349 |
| Sanctions Screening | Sanctions Basic €49 | Sanctions + Full Group €69 | Sanctions + Country Risk €99 |
| Structure PEP Check | Structure National €29 | Structure International €39 | Structure + Full PEP €49 |
All prices excl. VAT.
Volume Packages (For Frequent Users)
If your business handles high volumes of international onboarding, we offer pre-paid credits to further reduce your cost per report.
Starter Pack
-
5 Reports
Business Pack
-
25 Reports
Enterprise Pack
-
100+ Reports
Why The "Pay-As-You-Go" Model Works For You
Predictable Budgeting
Satisfy Your Bank Instantly
Zero Implementation Time
Frequently Asked Questions
Is there a minimum order?
No. You can order a single report whenever you need it.
How do I pay?
We accept all major credit cards, SEPA bank transfers, and iDEAL. For regular users, we can set up monthly invoicing.
What if the report finds 'no results'?
“No results” is a result in itself. It confirms the entity has no negative media, no sanction hits, and no PEP links. Our experts still perform the full manual verification to ensure the data is complete.
Are there any monthly maintenance fees?
None. You only pay when you order a report. Your account remains active even if you don’t use it for months.
Professional Compliance is Now Within Reach.
Start Your First Verification Now
What would you like to screen? Choose the type of check that fits your situation. Each screening can be tailored to your specific risk profile.
Adverse Media Check
Find out if a company or individual has appeared in negative news coverage, fraud reports or regulatory actions. From automated scans to in-depth investigations with continuous monitoring.
Sanctions Screening
Verify whether a party appears on international sanctions lists — EU, OFAC, UN and more. From a one-time check to continuous monitoring with fuzzy matching and expert analysis.
Structure & PEP Check
Map corporate ownership structures and verify whether key individuals hold or have held politically exposed positions. Essential for understanding who you are really doing business with.
Compliance Direct
A comprehensive compliance screening combining sanctions, PEP, adverse media and company verification in one package. The all-in-one solution for regulated industries.
SME Bundle
Tailored due diligence packages for small and medium-sized businesses. All the essentials — sanctions, PEP, adverse media and ID verification — bundled at an accessible price point.