The Service package is for clients who want to completely outsource the AML process. Please note that with this package, users don't have access to the regular self-service option of VCU and can only order serviced cases. The document surcharge also applies.

The cost for every party you add to a case, including the document surcharge and service fee, will be deducted from the overall Flat Rate Package cost. When the overall cost goes beyond the package price, the overusage will be invoiced separately at the end of the month.

Everything you use past your Flat Rate Package price will be invoiced to you at the end of the month. Before reaching the threshold, you will receive a notification in the VCU system.

The cost of documents or information retrieved from company registries and transparency registers varies from country to country and sometimes also from entity to entity. These costs are added 1:1 to the base costs of the entity being searched.

If you are using the Service Package or choose the case service with your Flat Rate Package, you will generally receive results in less than 24h. Due to our reliance on third-party providers like company registers, this time might vary.