Three cases. Three very different bills.
Three worked examples, not a price list. What a case costs is decided by what arrives in it and what has to be done with it. A checklist is a few pages and a few checks. Months of bank statements are the most work we do on a case, and use the most credits.
Example · Light
20 to 60credits
Employee offboarding
Exit form, equipment return, the access list. A few pages, a few gates, cleared the same morning.
- Exit form
- Equipment return
- Access list
A few pages, simple checks
Example · Standard
60 to 200credits
Supplier onboarding
Registration certificate, IDs, a tax certificate, a sanctions screen. More to read, more to cross-check. Approved with two conditions.
- Registration certificate
- IDs
- Tax certificate
- Sanctions screen
More documents, a screen, cross-checks
Example · Heavy
400 to 1,000credits
Loan application
Application, IDs, months of bank statements read line by line, reconciled and screened, a bureau report, then run against your credit policy. Recommended, with a limit.
- Application
- IDs
- Bank statements, months
- Reconciliation
- Screening
- Bureau report
- Credit policy
Bank statements, bureau, scoring