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At Simplified.ID, we provide a complete suite of digital compliance tools designed to support every stage of client onboarding and risk management. Our solutions are built to simplify identity verification, automate checks, and ensure full compliance with evolving regulatory standards.

From KYC and AML monitoring to PEP screening, sanctions searches, and due diligence reporting, each product is engineered to deliver accuracy, transparency, and efficiency — all within one secure, auditable platform.

Our flexible, cloud-based system enables regulated businesses to perform real-time checks, monitor ongoing compliance, and manage client data with confidence. Whether you’re screening individuals, verifying company information, or producing enhanced due diligence reports, Simplified.ID provides the technology to keep your processes compliant, consistent, and fully documented.

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Our Products & Services

Specialist compliance tools designed to simplify client onboarding, identity verification, and ongoing monitoring.

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Sanctions Searches

Screen clients and business partners against global sanctions lists, including OFSI, OFAC, EU, and UN. Receive instant alerts when names are added or updated, keeping your compliance records fully up to date.

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PEP Screening

Identify and monitor Politically Exposed Persons worldwide.
Simplified.ID automatically flags changes and maintains a full audit trail to support AML compliance.

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Identity Verification (KYC)

Instantly verify customer identity using secure, evidence-based checks that meet global AML standards. Reduce risk and protect your business from fraud with fully compliant verification technology.

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Company Lookup (KYB)

Access real-time company, director, and shareholder data with integrated sanctions screening. Stay informed with ongoing monitoring for structural or ownership changes.

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DBS Checks

Perform Basic and Standard DBS checks quickly and securely. Ensure safer recruitment and compliance with safeguarding requirements for regulated roles.

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Enhanced Due Diligence (EDD)

Conduct in-depth due diligence for higher-risk clients and complex ownership structures. Gain detailed reporting to evidence compliance with AML, CTF, and ESG standards.

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Speak to a Compliance Specialist

Get answers on KYC, KYB, AML/Sanctions, and ongoing monitoring. Request a demo or pricing—no obligation.


UK-based team • 10,000+ clients • Audit-ready reporting • Secure. Fast • Evidence-driven.

Simplified Logo in White

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. 

Simplified Logo in White

Simplified ID offers a suite of digital compliance solutions designed to help businesses verify, monitor, and protect their client relationships with confidence.


From sanctions and PEP screening to identity, company, and DBS checks, our secure, evidence-based tools make compliance faster, easier, and fully auditable.

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.

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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.

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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.

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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.

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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.

Get in touch

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.

Get in touch