Solutions
We have launched the most comprehensive online KYC & AML solution to date.
Select the package that suits your needs, proceed with the purchase and get full access to the Polaris Platform, our unique online portal to start running your background checks!
Negative Lists Search
- Politically Exposed Persons (PEP) lists
- Global sanctions lists
- Adverse media coverage
- Ongoing monitoring
- Enhanced due diligence reports
- Law enforcements
- Wealth assessment
Document Verification
- Verifies authenticity of documents (e.g. passports, ID cards)
- Check for Authenticity of MRZ Code
- Check for Tampered Information and Accuracy of Format
- Compare ID document template with actual uploaded document
- Check additional security elements such as holograms
- Check Crumpled/folded Edges and for Photoshopped Elements altered
- OCR Extraction of Data
Identity Verification
- Confirms validity of person (full name, address, date of birth)
- Applies custom verification rules based on different countries
- Use of public data, utility charges, postal address, telephone details etc.
- In line with each jurisdiction regulatory obligations
- Rapid, real-time identity verification
PRICING
Different pricing packages for Negative Lists Search, Electronic Document Verification and Electronic Identity Verification
Negative Lists Package
PRICINGEssential
€385
per year
(€1.10 per search)
- 350 searches
- Valid for 1 year
Lite
€500
per year
(€1.00 per search)
- 500 searches
- Valid for 1 year
Premium
€690
per year
(€0.69 per search)
- 1000 searches
- Valid for 1 year
Gold
Please contact for suggestions
- More searches
- Valid for 1 year
Essential
£335
per year
(£0.96 per search)
- 350 searches
- Valid for 1 year
Lite
£435
per year
(£0.87 per search)
- 500 searches
- Valid for 1 year
Premium
£600
per year
(£0.60 per search)
- 1000 searches
- Valid for 1 year
Gold
Please contact for suggestions
- More searches
- Valid for 1 year
Please complete the form below to submit your order
E-Document Verification Package
PRICINGE-Document Verification (VIA MRZ CODE ONLY)
Essential
€280
per year
(€0.80 per check)
- 350 checks
- Valid for 1 year
Lite
€390
per year
(€0.78 per check)
- 500 checks
- Valid for 1 year
Premium
€700
per year
(€0.70 per check)
- 1000 checks
- Valid for 1 year
Gold
Please contact for suggestions
- More checks
- Valid for 1 year
E-Document Verification (FULL AUTHENTICITY)
Essential
-
€1015
per year
(€2.90 per check)
- 350 checks
- Valid for 1 year
Lite
€1400
per year
(€2.80 per check)
- 500 checks
- Valid for 1 year
Premium
€2700
per year
(€2.70 per check)
- 1000 checks
- Valid for 1 year
Gold
Please contact for suggestions
- More checks
- Valid for 1 year
E-Document Verification (VIA MRZ CODE ONLY)
Essential
£245
per year
(£0.70 per check)
- 350 checks
- Valid for 1 year
Lite
£340
per year
(£0.68 per check)
- 500 checks
- Valid for 1 year
Premium
£610
per year
(£0.61 per check)
- 1000 checks
- Valid for 1 year
Gold
Please contact for suggestions
- More checks
- Valid for 1 year
E-Document Verification (FULL AUTHENTICITY)
Essential
£885
per year
(£2.53 per check)
- 350 checks
- Valid for 1 year
Lite
£1220
per year
(£2.44 per check)
- 500 checks
- Valid for 1 year
Premium
£2350
per year
(£2.35 per check)
- 1000 checks
- Valid for 1 year
Gold
Please contact for suggestions
- More checks
- Valid for 1 year
Please complete the form below to submit your order
Please complete the form below to submit your order
E-Identity Verification Package
PRICINGEssential
€500
per year
(prepaid bundle)
- Standard Countries: €3.90 per request
- Premium 1 Countries: €3.68 per request
- Premium 2 Countries: €6.40 per request
- Valid for 1 year
Lite
€1000
per year
(prepaid bundle)
- Standard Countries: €3.50 per request
- Premium 1 Countries: €3.38 per request
- Premium 2 Countries: €5.80 per request
- Valid for 1 year
Premium
€2000
per year
(prepaid bundle)
- Standard Countries: €2.59 per request
- Premium 1 Countries: €2.98 per request
- Premium 2 Countries: €4.96 per request
- Valid for 1 year
Gold
Please contact for suggestions
- More details based on request
- Valid for 1 year
Standard Countries: Argentina, Australia, Austria, Bahrain, Belgium, Brazil, Canada, Chile, Colombia, Denmark, Ecuador, Egypt, Finland, France, Germany, Italy, India, Ireland, Jordan, Kuwait, Lebanon, Luxembourg, Mexico, Netherlands, New Zealand, Norway, Oman, Peru, Poland, Portugal, Romania, Saudi Arabia, Slovakia, Slovenia, Spain, Sweden, Switzerland, Turkey, United Arab Emirates, United Kingdom, United States, Venezuela, Vietnam
Premium 1 Countries: China
- Premium 2 Countries: Hong Kong, Indonesia, Japan, Malaysia, Russia, Singapore, South Africa, Philippines, Qatar
Essential
£435
per year
(prepaid bundle)
- Standard Countries: £3.39 per request
- Premium 1 Countries: £3.20 per request
- Premium 2 Countries: £5.57 per request
- Valid for 1 year
Lite
£870
per year
(prepaid bundle)
- Standard Countries: £3.04 per request
- Premium 1 Countries: £2.94 per request
- Premium 2 Countries: £5.04 per request
- Valid for 1 year
Premium
£1740
per year
(prepaid bundle)
- Standard Countries: £2.25 per request
- Premium 1 Countries: £2.59 per request
- Premium 2 Countries: £4.31 per request
- Valid for 1 year
Gold
Please contact for suggestions
- More details based on request
- Valid for 1 year
Standard Countries: Argentina, Australia, Austria, Bahrain, Belgium, Brazil, Canada, Chile, Colombia, Denmark, Ecuador, Egypt, Finland, France, Germany, Italy, India, Ireland, Jordan, Kuwait, Lebanon, Luxembourg, Mexico, Netherlands, New Zealand, Norway, Oman, Peru, Poland, Portugal, Romania, Saudi Arabia, Slovakia, Slovenia, Spain, Sweden, Switzerland, Turkey, United Arab Emirates, United Kingdom, United States, Venezuela, Vietnam
Premium 1 Countries: China
- Premium 2 Countries: Hong Kong, Indonesia, Japan, Malaysia, Russia, Singapore, South Africa, Philippines, Qatar