ID Checks (AML / KYC)

Why ID Checks Matter

Identity Verification Is the First Step in Every Property Transaction

Before any funds move or contracts are signed, UK law requires solicitors and agents to confirm who you are and where your money comes from.
Our AML / KYC system makes this process quick, secure and convenient, protecting you and ensuring full compliance with HMRC and SRA rules.

Key benefits:

• Digital ID check: no in-person appointment needed

• Instant document verification (passport/driving licence)

• Secure facial recognition and address validation

• Meets UK Money Laundering Regulations 2017

How It Works & What We Check

Simple • Secure • Compliant

• Receive secure link by email or text

• Upload photo ID and selfie

• Provide proof of address or bank statements

• Get instant confirmation - shared with your solicitor

Checks include:

• ID & address verification

• Source-of-funds review

• Sanctions & PEP screening

• Ongoing fraud protection

Average time: under 10 minutes

Start Verification: Begin Your Secure ID Check Now

Complete your AML / KYC verification today. Fast, compliant, and accepted by UK lenders.