Our Prices
Get the expertise and efficiency of an in-house compliance department but at a fraction of the cost.
Domestic
International
Credit Report | Media Findings | Adverse Findings | |
---|---|---|---|
Personal Authentication Check | $21.00 BZ | $25.00 BZ | $35.00 BZ |
Business Authentication Check | $25.00 BZ | $35.00 BZ | |
Drivers License | Social Security | Passport | |
Identification Card Verification | $12.00BZ | $25.00BZ | $35.00BZ |
PEP Verification | PEP Position Status | OFAC & FSC Santions | Media Findings | Adverse Findings | Entity Registration | |
---|---|---|---|---|---|---|
Personal Authentication Check | $102.00 BZD | $102.00 BZD | $114.00 BZD | $90.00 BZD | $124.00 BZD | |
Business Authentication Check | $102.00 BZD | $114.00 BZD | $90.00 BZD | 124.00 BZD | Included |
Passport | |
---|---|
Identification Card Verification | $114.00 BZD |
Address Verification | Entity Affiliations | Additional Information | |
---|---|---|---|
Enhanced Due Diligence | $ 146.00 BZ | $ 114.00 BZD | 114.00 BZD |