|How Little Does It Cost to Protect Your Business?|
|(all prices shown exclude VAT)|
This contract is for an initial period of 3 years. You will be liable to make all 36 monthly payments whether or not you continue to use the system.
The Companies Search - this charge will be included as part of the monthly subscription, if selected.
The Equifax AML Identity Checks - this one-off charge will be included in the upfront training cost, if selected.
|All figures are based on your Compliance Team attending training with us and they then train the rest of your staff. We will assist setting up your Compliance Team's PCs and show them how to use the install program so they, or your IT Support, can then set up the rest of your PCs. If you would like us to set up all of the PCs for you please ask us and we will quote you a package price.|
|Built-in Compliance with EU and UK Sanctions Lists. (included)|
We have built in automated checks on every client you add to the system plus any person you either receive funds from or pay funds to against the Sanctions Lists, which includes:
(a) the FATF list of banned countries
(b) the FATF lists of high-risk and non-cooperative countries, and
(c) Individuals and Entities subject to sanctions per Consolidated List issued by HM Treasury
|Instant Access to Companies House (beta). (Optional)|
We use the new Beta version of Companies House which does not charge for documents downloaded
There is a monthly fee per firm of:
- For firms with 10 or more users - £1 per user per month
- For firms with 1 to 9 users - £2 per user up to a maximum total of £10 per month
|Equifax AML Identity Checks (Optional)|
No signing-on or annual fee payable to Equifax.
No commitment to a minimum number of searches per year. You only pay for the searches you order.
AML ID Search fee is £2.40 (plus VAT) per search.
Bank Account Verifier Search fee is 80p (plus VAT) per search.
You sign up direct with Equifax to their contract and DD mandate.
|Included in the AML Compliance Solution:|
|FREE online Telephone Support|
Online and telephone support for using the AML Compliance Solution is FREE to users who have completed the training programme. This relates only to the use of our software and not your PC, Network or any other software or hardware installed on it.
|Run your own in-house AML Training Centre|
Running your own in-house AML Training Centre will help your Compliance Team protect your firm from Regulatory breaches and fraudsters. Your Compliance Team can use the Help Topics and videos as training material for in-house training.
|A Comprehensive set of electronic AML Manuals|
The AML Compliance Solution includes access to a comprehensive AML Manual that you can tailor to suit your firm’s risk profile. Having everyone access the same electronic version of your AML Manual online makes it much quicker, easier and cheaper to update and disseminate changes.
|If you would like further information please contact:|
Graham Gibson on +44 (0)1738 500764.