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Identiflo Tools

» Customer Verification (CIP)
» Watch List Screening
» Politically Exposed Persons
    Screening List

» Enhanced Due Diligence Services
» Case Management Tools
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» Identiflo LITE
» Compliance Research
» Getting Started


Click Here to view the Identiflo LITE Brochure.

Identiflo LITE

Identiflo LITE was created to assist valued customers who may have price sensitivity. It is an annual-subscription, pre-pay model that allows companies to purchase verification checks in "bulk." Plus, there are no upfront costs or start-up fees.

The pre-pay method is simple and straightforward. All usage is combined until $1000 is reached. The $1000 cost is good for one year of system usage, with the option to pre-pay $1000 for more checks as-needed.

In order to continue to offer an affordable system that meets the needs of lower-volume clients, we have further reduced our per-click pricing by 15% in the Identiflo LITE model.

Identiflo LITE users still have access to Identiflo’s robust system, allowing companies to easily meet their compliance requirements with the unique workflow tools.


Identiflo LITE Qualification:

Identiflo LITE includes:

In order to continue to provide our smaller customers with our affordably low pricing, Identiflo LITE limits access to certain areas of the platform. However, the following tools most likely would not be necessary to companies performing basic checks:


Please contact a PA Compliance Representative to find out why Identiflo LITE is the easy choice for your lower-volume compliance needs. Contact PA Compliance for a free, quick online demonstration.


View the Identiflo Brochure in PDF format.