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 (Identity Document)
£0.99 per check
Checks a government ID document, compares its photo with a live selfie, and runs a liveness check.
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 (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.
Pro
For professionals and teams
Now £8.50 per user / month
Now £7.10 per user / month
Usually £9.30 · billed monthly
Usually £8.53 · billed annually (£85.20)
unlimited sends1
Enterprise
For high-volume contact
From £299 per company / month
From £250 per company / month
billed monthly
billed annually (£3,000)
for your whole firm, priced by volume
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.
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.