KYC & AML Checks for Solicitors and Estate Agents

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Allow your clients to complete their identification and anti-money laundering checks quickly and securely online

Safe and Secure

Simple Online Process

All data your client shares with us is securely encrypted for added peace of mind. We only request the details we need to run our identification and anti-money laundering checks. So, you can be safe in the knowledge that we will not ask for unnecessary personal information.

01

Add your client’s details in our Portal

Securely add basic client contact details to initiate the digital ID check.

02

Client receives a link by email and SMS

An email and SMS link will be sent to your client for ease of use and completion.

03

Client uploads the required documents

Your clients will be prompted to upload documents required for the ID checks.

04

Biometric facial recognition verfies customer and their ID

Identifying and authenticating your client from their facial features.

AML compliance to suit the needs of Solicitors and Estate Agents

Our AML verification platform offers the only KYC solution that also provides full Sanction and PEP screening for all your AML and compliance needs.

Flexible and fast We only need basic client information to get started.
Access our data anywhere Enabling your clients to verify their ID safely and quickly online.
Problem solving and chasing We do the hard work of chasing clients and solving any problems they are having.

Simple KYC checks for all your customers

PEP screenings and Sanctions searches and are a central component of our AML checks, as they confirm that your client doesn’t present a money laundering risk.

Politically Exposed Persons high risk customers more likely to acquire assets through illegal means.
PEP Screening aimed at preventing crimes such as bribery and corruption.
ID Data collecting enough and accurate unique identification data to satisfy PEP screening.

All Client Data

Securely encrypted for added peace of mind

We only request the details we need to run our identification and anti-money laundering checks. So, you can be safe in the knowledge that we will not ask for unnecessary personal information.