Pricing

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Compact Report

Make decisions with confidence

£25*

D&B Report

Make decisions with confidence

£55*

Comprehensive Report

Make decisions with confidence

£80*

AML Search

Anti-Money Laundering Compliance

£4
Recommended for low value decisions. The Compact Report includes a maximum credit recommendation, key detrimental indicators, latest 3 years key financials and basic details on the principals enabling you to make a quick risk assessment of a business.
  • Recommended for medium-sized value decisions. The D&B Report builds on the concise data contained in the Compact Report adding detailed public notice information for the last 5 years, the latest balance sheet and profit and loss account, the structure and operations of the business and personal details on the principals giving you sufficient detail for more significant business decisions.
  • Recommended for organisations exposed to Money Laundering Regulation and Sarbanes Oxley. AML Search provides a unique Risk Based Approach to AML compliance ensuring accurate searches can be recorded for individuals and organisations.
How quickly do you return my search results?

Unlike other search systems Searches Group provides data reports and results in real time where possible. Once your search or report has been generated it is available to view online and is also available for you to download. You will need Adobe Acrobat Reader to view search and report results.

What is an Online Audit Trail?

The online audit trail is a searchable record of each search that you order. Searches are kept in your audit trail for a minimum of 12 months which means that you can at any time retrieve previous searches, view and download them.

How many users can we have online?

With your Searches Group account you can create unlimited user accounts for your organisation. Your default Administrator Account allows you to control each user. Administrators can also view the audit trail of any user online. All users have their own audit trail and access only to their own searches or reports.

How will I know how much I am paying if I order multiple reports?

It is essential that you are aware of how much you will be paying for the information prior to ordering. You will always be presented with a price confirmation page before finally committing to order any search or report.

*Volume discounts are available to subscription users, for more information please
contact our sales team at sales@searchesgroup.com or call +44 (870) 971 9411