AML & ID
Verification Services
AML, identity, and address verification tailored to property transactions.
AML screening against government sanctions lists
Comprehensive screening against official government and international sanctions databases.
Biometric facial recognition ID check
Advanced biometric verification using facial recognition technology for secure identity confirmation.
Proof of address validation
Thorough validation of address documents and proof of residence requirements.
Full digital audit trail
Complete documentation and audit trail for compliance and regulatory requirements.
Compliance Standards
All checks comply with HMRC AML regulations and align with FCA guidance. Delivered with industry-recognised technology partners for security and reliability.