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Identity checks

Identity check pricing

Send ID, KYC, and AML checks by secure email. Pay for each completed check, in addition to your Mailock plan.

ID check icon

ID (Identity Document)

£0.99 per check

Checks a government ID document, compares its photo with a live selfie, and runs a liveness check.

KYC check icon

KYC (Know Your Customer)

£2.65 per check

Includes the ID check, then adds address, date-of-birth, age, credit-activity, and mortality checks.

AML screening icon

AML (Anti-Money Laundering)

£2.75 per check

Includes the full KYC check, then adds politically exposed person (PEP) and sanctions screening.

Prices exclude VAT. On Pro, checks are paid from a company balance, with a £25 minimum to start. Enterprise billing is agreed in your package. How billing works · How identity checks work.

Your plan

Checks run on Mailock Pro or Enterprise

Pro is priced per user. Enterprise is priced per company, by volume.

Monthly
Annually
pricing-icon pink

Enterprise

For high-volume contact

From £299 per company / month

billed monthly

for your whole firm, priced by volume

Everything in Pro
Policy-based encryption?Automatic keyword and rule-based message security.
Automated delivery?High-volume secure delivery (e.g. statementing), where included in your package.
API control & monitoring?Automate challenges and get advanced analytics.
Enterprise support?Dedicated account manager for training/technical support.
Flexible deployment?Options include cloud/on-prem, single/multi-tenancy.
Identity checks add-on?ID, KYC, and AML checks, charged per completed check or as agreed in your package. Organisation approval required.
UKAS  ISO27001 compliant
CE Plus
Certified B Corp

Questions

Identity check pricing FAQs

How are identity checks billed?

Identity checks are an add-on for Mailock Pro and Enterprise, charged per completed check in addition to your plan: ID £0.99, KYC £2.65, and AML £2.75, excluding VAT.

On Pro, checks are paid from a company balance: add at least £25 to start, and each completed check is taken from it. Enterprise billing is agreed in your package.

How are organisations and users approved to run checks?

Your organisation and each user complete an approval process before identity checks are switched on.

Do I need a Mailock plan to run identity checks?

Yes. Identity checks run on a paid Mailock plan, Pro or Enterprise, and are not available on Free. Pro is priced per user, and Enterprise per company, by volume.

Which documents can a recipient use?

A passport, driving licence, national identity card or residence permit. Passports are accepted from most countries. Driving licences are accepted from the UK, the Channel Islands, the Isle of Man, Gibraltar, the European Economic Area (EEA) and Switzerland, and from the US, Canada, Australia and New Zealand. Identity cards and residence permits are accepted from most EEA countries and Switzerland, and UK residence documents are accepted too. Before taking a photo, the recipient can check which documents are accepted for their country. Learner permits, visas and work permits are not accepted.

What does the sender receive?

A secure, comprehensive results pack showing an overall summary, each check run, and the available reasons or evidence for review. It supports your firm's decision but does not approve or reject the customer on your behalf.

What is the difference between recipient authentication and an identity check?

Recipient authentication, or access control, answers whether someone is entitled to open a secure message. It uses methods such as an email code, SMS code, or security question, and can show access to an inbox or phone, or knowledge of an expected answer. An identity check answers a different question: whether the evidence supports that the person is who they claim to be, using a government ID document and a live selfie match. Email, SMS, and Q&A are not identity checks.

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Talk to us

Explore identity checks with our team

Book a demo to see Mailock and discuss how ID, KYC, and AML checks could fit your workflows.