AML Verification — Pay-As-You-Go
Transparent pricing for every AML check you run.
No subscriptions. No lock-in. Buy credits upfront and use them when you need them. Each Olimey AI Source of Wealth assessment is charged per case — with cost varying by transaction complexity.
Credit Bundles
Buy in bulk and save up to 50%. Credits never expire.
Most Popular
Firm
£700
1,000 credits
Save 30%
£0.70 / credit
- No expiry
- No subscription
- Top up anytime
Every plan starts with 100 free credits when you create an account — no card required.
Pricing questions
Good to know
How am I charged?
You buy credits upfront and spend them as you run checks. Each Source of Wealth assessment is charged per case, with the number of credits varying by transaction complexity. You'll always see the cost before you run a check.
Do credits expire?
No. Credits never expire — buy a bundle and use them whenever you need to. You can top up at any time.
Is there a subscription or minimum term?
No subscriptions, no per-seat fees and no lock-in. You only ever pay for the credits you buy, and buying in bulk saves you up to 50%.
How many credits does a check use?
Most straightforward residential matters use a small number of credits; more complex cases use more. The cost is shown upfront, so there are never any surprises.
Start with 100 free credits.
Create your account and run your first verification in minutes — no card required.
No commitment. No long contracts. Designed for regulated firms in England and Wales.