SCREENING & VERIFICATION FOR UK COMPLIANCE TEAMS
Choose the checks you need. Keep the evidence in one place. From occasional checks to portfolio screening, with clear reports and flexible credit-based pricing.
Create your account and explore the available checks with trial credits.
See the difference. Review the source.
Record what you decided.
CHECKS THAT WORK TOGETHER
Choose the checks your due-diligence process needs, with tools to manage the results and document what happens next.
FLEXIBILITY BUILT IN
Use the functions individually or combine them around your due-diligence process. From a single enquiry to a portfolio of relationships, organise the checks, evidence and follow-up in one place.
Select the company, identity or risk checks appropriate to the relationship.
Build a fuller picture of a company and the relevant individuals.
Review findings and save your decision, notes and supporting evidence.
Set supported screening schedules and reminders around your requirements.
ONGOING OVERSIGHT
Bring multiple monitoring schedules together in one platform. Configure email summaries for screening runs, or notifications when findings or failures need attention. Track screening activity and outcomes, warnings and relevant changes without repeating every task manually.
Monitoring frequencies and notifications depend on your plan and settings. Identity review reminders do not automatically run a new verification.
FROM OCCASIONAL CHECKS TO CONNECTED WORKFLOWS
Choose the approach that fits your team today, with options to support a larger workload as your needs develop.
Run individual checks when a new customer, business relationship or review requires them.
Use CSV imports and bulk company or individual risk screening to manage larger lists on eligible plans.
Discuss integrating supported screening functions into your existing systems. API access is available by arrangement on eligible plans.
EVIDENCE, OVERSIGHT & VALUE
Keep a record you can explain and choose a plan that fits. Bring results, source references, review notes and decisions together, with reports to support management oversight and audits.
Review check outcomes and source context alongside the notes that explain your assessment.
Record reviewer decisions and rationale. Give management, auditors and compliance reviewers a record they can follow.
Download reports and exports, manage recurring screening and keep follow-up visible as your workload grows.
Choose a monthly credit allowance, use it across the available checks and add top-ups when needed. Clear credit costs help you plan your spending.
The FCA expects financial-crime controls suited to a firm's risks. Where the Money Laundering Regulations apply, customer due diligence, ongoing monitoring and record keeping are part of the firm's responsibilities. RegScreener supports verification, screening and evidence management within those controls.
PACKAGES
Choose a credit allowance for your mix of checks. Company checks use 1 credit; sanctions and PEP screening uses 6; ID and address verification uses 20, or 30 with liveness and face matching.
FOR OCCASIONAL CHECKS
£19 / month
60 credits per month
Manual entry; bulk screening, CSV import and client API access are not included.
Choose CoreFOR SMALLER SCREENING LISTS
£59 / month
400 credits per month
Manual entry; bulk screening and CSV import are not included.
Choose StarterFOR REGULAR PORTFOLIO REVIEWS
£159 / month
1,500 credits per month
For teams managing a recurring screening and review workload.
Choose ProfessionalFOR HIGHER SCREENING VOLUMES
£299 / month
4,000 credits per month
More capacity for larger portfolios and frequent repeat checks.
Choose CorporateMaximums assume the full monthly allowance is used for firm checks. Repeat monitoring checks also use credits.
Need more capacity? Top up at £0.15 per credit with an active paid subscription. Minimum 2 credits; top-ups expire after 365 days.
A FEW USEFUL DISTINCTIONS
Understand what each check contributes to your assessment.
No. Identity verification checks identity evidence and, where selected, whether the person matches their document. Sanctions and PEP screening looks for relevant records associated with that person. They support different parts of due diligence.
Liveness assesses whether a real person is present during the camera check. Face matching compares their face with the photograph on the ID. The combined verification includes both liveness and face matching.
No. It prompts your team to review the record. A new identity verification requires a separate request. Scheduled company and sanctions screening operates through your monitoring settings.
RegScreener provides check results and tools to document your assessment. Your organisation decides whether to accept the customer or business relationship.
NEW TO REGSCREENER?
Set up your account, activate it by email and use the included trial credits to explore screening, reports and the review workflow.
Create your free accountEXISTING USER LOGIN
Return to your workspace to run checks, review findings and manage your monitoring.
Log in to RegScreenerSEE REGSCREENER IN PRACTICE
Discuss the right checks and workflow
with RR Compliance Associates.