How it works and what it costs
1.0 · Process
Four steps
- Send an enquiry. Tell us about your firm and which documents you need.
- Pay and answer the questions. We send you the questions and how to pay.
- We write and review. Your documents are written around your answers and read by a person.
- You receive your documents. Word files and a guidance note, within 5 working days.
2.0 · Schedule
Prices
| AML policy | £99 |
|---|---|
| Firm-wide risk assessment | £199 |
| Both documents | £298 |
| Express delivery, within 1 working day | 30% extra |
Fixed prices. Prices exclude VAT. With express delivery, the AML policy is £128.70 and the firm-wide risk assessment is £258.70.
3.0 · Timing
Delivery
- Standard: within 5 working days of payment and your completed answers.
- Express: within 1 working day of payment and your completed answers, for an extra fee.
4.0 · Your part
What we need from you
Answers to a set of questions about your firm: what you do, who your clients are, and how you work with them. The fuller your answers, the closer the documents fit your firm.