ValidID - Prices

Our annual membership fee is just £25 plus VAT.

ValidID.co.uk

Unlike many other providers our pricing model is no secret. We do not generate prices when we find out how affluent our clients are, our prices are what they are, which is why we have this page. We like to think that this no nonsense, honest approach leads to a better customer relationship, so if there is anything on this page you would like to discuss further please get in touch with us and we will be happy to help.

ValidID is compliant with the Joint Money Laundering Steering Group guidance.

Best of all, we do not insist on any minimum commitment, so you can do as much or as little as you need to do without the worry of having to spend a certain amount of money or risk losing it.

Full price list

Membership is £25 per annum
This provides for all re-screening of client data after each and every sanctions list update, in compliance with Financial Sanctions legislation.

Please note all prices are plus VAT

Check	Basic ValidID £2.50 + VAT	Enhanced ValidID £3.00 + VAT
Name against voters roll
Date of birth verification
Sanctions list check ‡
PEP check
Death records
Gone away check
CCJ check
Insolvencies and Bankruptcies
Landline Telephone Check
Mobile Telephone Check
Passport Validation
Driving Licence Validation
Birth Records Check
Previous Address Check
Active Credit Accounts Check *
Credit/Debit Card Validation
National Insurance Number Validation
National Health Service (NHS) Number Validation
Electricity (MPAN) Number Check
Bank Account and Sort Code Validation

Additional checks that can be carried out within the system are costed as follows:

Item	Cost
CompanyLookup	£0.25 per company search
CompanyLookup Enhanced	£1.00 per company search
PEP Search & Monitor (Updates for 12 months)	£2.00 per individual per year
Day 1 PEP Search	£0.40 per search
Basic ValidID check	£2.50 per check
Enhanced ValidID check	£3.00 per check
Standalone Passport Validation	£0.40 per check
CCJ, IVA & Bankruptcy check	£0.40 per check
Age Verification (18+)	£0.40 per check
DBS screening Basic	£39.80 per report (This price includes VAT)
DBS screening Standard	£39.80 per report (This price includes VAT)
DBS screening Enhanced	Please contact us for more information

Please note a valid Data Protection licence will be needed to use ValidID

‡ All re-screening for financial sanctions will be carried out on ValidID check customers after each and every sanctions list update as part of the membership fee.

* Credit active is a facility that has to be formally granted access on a firm by firm basis this can take one to two working days. All other aspects of the tool will be live immediately.

Are you looking to screen large numbers then contact us for a bespoke price 0843 713 0 444.

We can also offer contract monthly pricing which can spread both upfront and on-going costs.