Our Prices
Get the expertise and efficiency of an in-house compliance department but at a fraction of the cost.
Price List
Description | Domestic Price | International Price | ||
|---|---|---|---|---|
Personal Authentication Check (Employment/Tenant) | Provides ID verification, media findings (includes news articles, internet search results) and local credit assessment | $80.00 BZ | – | |
Due Diligence Report – Personal A | Provides ID verification and media findings (includes news articles, internet search results & address verification) | $60.00 BZD | $60.00 USD | |
Due Diligence Report – Personal B | Provides ID verification and adverse findings includes (PEP status verification, sanctions list & entity affiliations) | $70.00 BZD | $70.00 USD | |
Due Diligence Report – Personal Complete Report | Provides entity registration and media findings (includes news articles, internet search results & address verification) | $60.00 BZD | $60.00 USD | |
Due Diligence Report – Business A | Provides entity registration and adverse findings (includes PEP status verification, sanctions list & entity affiliations) | $70.00 BZD | $70.00 USD | |
Due Diligence Report – Business Complete Report | Provides entity registration, media findings (includes news articles, internet search results & address verification) and adverse findings (includes PEP status verification, sanctions list & entity affiliations) | $95.00 BZD | $95.00 USD | |
Anti Money Laundering Check | Contact Us | |||
Suspicious Transaction Report | Contact Us | |||
Monitoring Services | Contact Us | |||
Compliance Manual | Contact Us | |||