Partner with us

Partner With Us: Powering the Future of Compliance Together

Partnerships

Unlock New Value in the Compliance Ecosystem

The compliance landscape is evolving at unprecedented speed. Organisations across every industry are navigating a growing web of regulations—AML, KYC, KYB, EDD, risk governance, and more. As a leading compliance platform provider, we empower organisations to simplify this complexity through automation, analytics, and end-to-end visibility.

By partnering with us, you gain access to powerful technology, a rapidly expanding customer base, and a trusted brand recognised for innovation and reliability in the compliance market.

Partnerships

Why Partner With Us?

Deliver More Value to Your Clients

Enhance your service offerings with an enterprise-grade compliance platform. Deliver automated workflows, real-time monitoring, secure audit trails, and integrated reporting that reduce manual work and improve regulatory outcomes.

Expand Your Market Reach

Our partner ecosystem spans global enterprises, financial institutions, fintech innovators, and highly regulated industries. Gain exposure to new audiences actively seeking compliance and risk-management solutions.

Integrate Seamlessly

With our robust API, flexible data connectors, and prebuilt integrations, our platform helps partners accelerate solution delivery—without heavy development overhead.

Profitability Through Collaboration

Our partner programs include competitive reseller, revenue share models, co-selling opportunities, and long-term growth incentives. We succeed when you succeed.

Exceptional Support & Enablement

Receive white-glove onboarding, technical training, marketing support, and access to a dedicated partner management team. We ensure you’re equipped to deliver world-class results.

Who We Partner With

Technology Partners

Compliance software providers, regtech innovators, workflow automation tools, identity verification solutions, and data analytics platforms that integrate to enhance compliance capabilities.

Consulting & Advisory Firms

Risk consultants, regulatory advisors, audit firms, and managed service providers who help clients optimise compliance processes.

System Integrators

Implementation partners who deploy compliance technology, build custom workflows, and deliver end-to-end operational solutions.

Channel & Resellers

Organisations looking to expand their portfolio with a leading compliance platform aligned to a high-demand market.

Partner Program Benefits

Sales & Revenue

• Attractive reseller margins, revenue share and co-selling opportunities
• Tiered incentives for growth and retention

Technical Enablement

• Comprehensive platform training
• Sandbox environments for development and integration
• API documentation and engineering support

Marketing & Co-Branding

• Joint webinars, events, and case studies
• Co-branded marketing assets
• Promotion on our Partner Directory

Customer Success Support

• Dedicated partner success manager
• Priority technical support
• Shared implementation best practices

What Our Partners Achieve

Increased service revenue

by layering consulting or managed services on top of our platform

Faster go-lives

with low-code compliance automation

Improved client outcomes

through real-time risk insights

Stronger differentiation

in a rapidly expanding regtech market

Join Today

Become a Partner Today

Join a global network of organisations transforming the way compliance is managed. Whether you’re building innovative solutions, delivering advisory services, or scaling technology for enterprise clients, we’re here to drive mutual success.

Start the conversation. Let’s build a safer, more compliant future—together.

Simplified ID helps organisations meet compliance and verification requirements with secure, evidence-based technology.


Request a call with one of our specialists to discuss how our KYC, AML, and monitoring solutions can support your business. 

Call us Today 0333 301 0703

Enterprise Plan

Get in touch with our team today for the Enterprise Plan Prices

We look forward to hearing back from you. 

SimplifiedID replaces Professional Office / SanctionsSearch. Same service. Same team. New unified platform.

Enhanced Due Diligence (EDD)

Our Enhanced Due Diligence (EDD) reports provide a deeper level of analysis for higher-risk clients, complex ownership structures, or international transactions.


Simplified.ID’s EDD service helps organisations demonstrate a proactive, compliant approach to AML and CTF regulations — giving you full visibility over the entities you do business with.

Global Enhanced Due Diligence Reports

from £495.00 + VAT Comprehensive due diligence investigations covering ownership verification, source of funds, adverse media checks, sanctions screening, and reputational risk assessment.

Custom EDD Reporting

Price on application Tailored EDD reports can be structured to meet specific regulatory or jurisdictional requirements, including ESG risk and anti-bribery assessments.

Included Features

  • In-depth analysis of beneficial ownership and control structures

  • Global sanctions and PEP screening

  • Adverse media and reputational background checks

  • Optional inclusion of ESG and modern slavery indicators

  • Delivered as a detailed PDF report with full data references

Additional Options

  • Integration with existing AML workflows

  • API connection for automatic EDD triggers

  • Volume discounts available for firms requiring ongoing high-risk screening

To discuss your organisation’s EDD requirements or request a sample report, contact our compliance team.

All prices are subject to VAT unless stated.

Contact us to discuss your compliance needs and discover how Simplified.ID can help you.

DBS Checks

Our DBS Screening services form a key part of your safeguarding and compliance processes — ensuring you make informed recruitment decisions and protect vulnerable groups.


Simplified.ID provides fast, secure, and fully auditable DBS checks suitable for organisations of all sizes.

Basic DBS Check

£38.30 per report (includes VAT) Confirms unspent convictions or conditional cautions — ideal for general employment checks.

Standard DBS Check

£38.30 per report (includes VAT) Discloses both spent and unspent convictions, cautions, reprimands, and warnings — suitable for positions of trust or responsibility.

Enhanced DBS Check

Price on application Includes all Standard Check information, plus any relevant details held by local police forces. Required for roles involving children or vulnerable adults.

Included Features

  • Secure online processing with audit-ready results

  • Identity verification integrated within Simplified.ID

  • Legally compliant with UK Government DBS standards

  • Options for single or bulk submissions

Additional Options

  • Bulk screening for existing databases

  • Low-code API integration for seamless onboarding systems

  • Volume pricing available for regular or multi-site employers

For Enhanced DBS checks or multi-user accounts, please contact us to discuss your requirements

All prices are subject to VAT unless stated.

Contact us to discuss your compliance needs and discover how Simplified.ID can help you.

Company Lookup

At Simplified.ID, our Company Lookup services give you instant access to verified company information, director details, and ownership structures.


Integrated directly into our compliance platform, these searches streamline your KYC and AML processes — helping you perform due diligence efficiently and with complete confidence.

Standard Company Lookup

£0.25 per company search Instantly retrieve key company details, including registration status, directors, and shareholders. Perfect for everyday compliance and onboarding.

Enhanced Company Lookup

£1.00 per company search Includes in-depth company data such as trading addresses, group structure, credit rating, and CCJ history — ideal for regulated or higher-risk clients.

Company Lookup Monitor

£30.00 + VAT per year Automatically monitor registered companies for any changes to directors, shareholders, or ownership structure. Receive alerts instantly within your Simplified.ID account.

Included Benefits

  • Real-time integration with UK Companies House and verified data providers

  • Sanctions and PEP screening options available for directors and shareholders

  • Simple pay-per-search pricing — no setup fees or minimum usage requirements

  • Annual monitoring available for continued compliance assurance

Volume pricing and multi-company monitoring packages are available for large organisations.

All prices are exclusive of VAT.

Contact us to discuss your compliance needs and discover how Simplified.ID can help you.

Identity Verification (KYC)

At Simplified.ID, our Know Your Customer (KYC) checks are designed to help organisations confidently verify the identity of individuals in line with UK and global AML regulations.


Our pricing is simple, scalable, and fully transparent — ensuring you only pay for what you need while maintaining compliance across every client interaction.

Basic Identity Check

£2.50 per check Instantly verify an individual’s name, address, and date of birth against trusted data sources and credit reference information.

Enhanced Identity Check

£3.00 per check Includes all basic verification plus deeper validation using additional data points, ideal for higher-risk clients or regulated industries.

Standalone Passport Validation

£0.50 per check Validate passport authenticity quickly and accurately through document verification technology.

Standalone Driving Licence Validation

£0.50 per check Confirm driver’s licence legitimacy directly against official records.

NEW – Passport NFC Chip Verification with Fraud Analysis

£1.00 per check (or £0.50 when added to another identity check) A next-generation ID solution reading biometric chip data and performing document fraud analysis for maximum assurance.

CCJ, IVA & Bankruptcy Check

£0.50 per check Identify financial or legal restrictions associated with your client.

Age Verification (18+)

£0.50 per check Instantly confirm an individual’s age through reliable data sources.

Included Benefits

  • Fully compliant with UK JMLSG guidance

  • Real-time verification and reporting

  • Optional integration with Sanctions & PEP monitoring

  • Transparent per-check pricing — no setup fees or hidden costs

Bulk and API-based screening options are available for larger organisations.

All prices are exclusive of VAT.

Contact us to discuss your compliance needs and discover how Simplified.ID can help you.

PEP Screening & Monitoring

At Simplified.ID, we understand the importance of identifying and managing Politically Exposed Persons (PEPs) within your client base. Our pricing is transparent, simple, and designed to support organisations of all sizes in maintaining full regulatory compliance.

Our PEP screening solutions combine speed, accuracy, and affordability — giving you access to reliable data and automated monitoring that adapts as client statuses change.

Day 1 PEP Search

£0.40 per search Instantly screen individuals against our global PEP database to identify potential risk before onboarding.

PEP Search & Monitor

(12-Month Subscription): £2.00 per individual per year
Stay compliant with ongoing monitoring — our system automatically flags any changes to PEP status throughout the year.

Included Benefits

  • Real-time updates and alerts for PEP status changes

  • Continuous monitoring for 12 months per individual

  • Seamless integration with Sanctions and AML screening

  • Global PEP database coverage

Bulk pricing and volume-based discounts are available for large organisations and multi-network compliance partners.

All prices are exclusive of VAT.

Contact us to discuss your compliance needs and discover how Simplified.ID can help you.

Sanction Searches

At Simplified.ID, transparency and integrity underpin everything we do. Our pricing is clear, consistent, and publicly available — no hidden fees or tiered markups.

Our comprehensive sanctions compliance packages start from just £90 + VAT per year, including:

100 free sanctions search credits

Perfect for screening your first 100 clients.

Access to 3 jurisdictions

With the flexibility to customise according to your requirements.

Automatic re-screening

After every sanctions list update – included in your membership at no extra charge.

Additional searches: £0.10 per search (minimum bundle of 100).


Annual Membership: £90.00 per year (+VAT).

Bulk pricing and multi-network incentives are available for large organisations and compliance partners.

All prices are exclusive of VAT.

Contact us to discuss your compliance needs and discover how Simplified.ID can help you.