Verify your client’s ID and source of funds in less than 30 seconds 

Using our AML digital onboarding app, exclusively developed for estate agents and law firms,  you can make a lasting first impression.

Check over 10,000 government-issued documents from 195 countries and utilize FCA Open Banking digital statements to automatically get your client’s verified bank statements in digital form. We help clients work faster with estate agents by conducting all of the relevant AML checks required together with the Law Society forms and collect important information about buyers/ sellers and the property. 

Speed and compliance. Fast verifications that tell you everything about a client. 

We have helped 100s of property professionals to mitigate risk by taking care of the compliance - simply enter the clients details and wait for a detailed report based on the biometric and cryptographic scans that we conduct. You then have everything you need to make a decision on the level of risk for that client.  Other checks and features include: 

Take payments online using Invoice or Payment on Account

Complete conveyancing searches directly on our app

Open Banking features that analyse income and expenditure

PEPS & Sanctions

Simply send a link from the dashboard to your client and onboard them in