One price. Everything in it.
Flarion is priced per client name on your file. Identity checks, sanctions and PEP screening, weekly rescreening, proof-of-address reading, the client form and the verification record are all included. No per-check fees. No upfront year.
£750 a month covers them all, and is the minimum.
Most Channel Islands fiduciaries sit here.
Larger books, same product.
Volume rate, dedicated screening licence, service agreement.
Each band’s rate applies to the names in that band, the way tax bands work, so there are no jumps. A name is a person or entity on your client file that Flarion screens. Billed monthly on the names you hold at month end. Prices exclude any applicable taxes.
Put your own number in.
620 names · £2.70 a name on average · about £20,100 a year
How is this worked out?
250 × £3 + 370 × £2.50
Included with every firm.
- Client onboarding on a link, with your own form
- Identity verification: document, liveness and face match
- Sanctions and PEP screening on every name
- Weekly rescreening of the whole book, with alerts
- Proof-of-address reading, checked against the form
- Risk rating on your own model, scored line by line
- Periodic reviews, with the memo drafted for sign-off
- Registers, staff compliance and the monitoring programme
- Inspection access: read-only, time-limited, watermarked
- Verification records, hashed and verifiable after export
Short enough to read before you sign.
Monthly, on the names you hold
The count is taken at month end and invoiced monthly. Names come and go; the bill follows them.
Twelve months, then rolling
Your price is fixed for the term. After it, 90 days’ notice either way. Ten per cent off for a year paid upfront.
Walk away if it isn’t right
Either side may end it in the first sixty days on thirty days’ notice, with nothing owed beyond that notice.
Your data goes with you
A full export in open formats within thirty days, free. Deleted after ninety, confirmed to you in writing.
Questions about the price
Why can I not sign up online?
Because of what Flarion holds. You will be putting your clients' identity documents and screening results into it, so we check that you are who you say you are before we open an account: we look you up on the GFSC or JFSC register, then set the firm up ourselves. It usually takes about a week from the first conversation.
What counts as a name?
A person or entity on your client file that Flarion screens: a settlor, a beneficiary, a director, a shareholder, a company, a trust, an investor, a crew member. Your own staff are not names, and users are not names. The whole team can use Flarion and the bill does not move.
What happens when our numbers go up and down?
The bill follows them, and the bands mean there is never a jump. A firm with 620 names pays £1,675 a month; at 480 names it is £1,325. Names are counted at month end, so a file closed in March is not billed in April.
Are identity checks extra?
No. They are in the price, with fair use of 12 identity checks per name a year, which is far more than a file normally needs. The fair-use figure is stated in the terms rather than left to our discretion. Beyond it, checks are billed at what the provider charges us, with no margin, and we tell you before you get there.
Where is our data?
In Guernsey. Production runs in Sure’s Tier III data centre in Guernsey, with a copy in Jersey. Nothing is hosted outside the Channel Islands, and the Due Diligence Pack sets out the detail your own risk assessment will want.