Fast, secure, regulation-compliant checks for agents and clients across the UK.
ClearCheck Bureau streamlines AML compliance for both estate agents and their clients, creating a smoother, more secure verification process.
Quick, secure verification that fits into your schedule
Bank-level security protects your personal information
Complete verification from home in just 3-5 minutes
Digital process eliminates physical document handling
Streamline your compliance process while maintaining professional standards
Seamlessly integrates with your existing property management systems
Clients pay directly, removing payment collection burden from agents
Complete digital trail for all compliance requirements
Three simple steps to complete your AML and ID verification
Your estate agent sends you a secure verification link via email or text
Pay £60 securely through ClearCheck Bureau's protected payment system
Complete AML, ID, and address verification using your phone or computer
We are a dedicated verification bureau, not just another ID provider. Every check is secure, traceable, and compliant with the latest AML/KYC regs—built for estate agency compliance at modern scale. Works for both high-volume agencies and one-off client verifications.