Do you know your customer?

As you know, we continue to grow our range of searches and associated conveyancing products. 

But are you aware that we offer a full suite of options to enable you to fulfil your due diligence and compliance requirements?

..... and to make your life easier, the following are all available to order at the click of a button through ICOS, our online ordering platform.

ID Checks

Proof and Source of
Funds Checks*

A fast, convenient and highly secure
way to verify a client's ID and complete
checks on their smartphone in a matter
of minutes.

Fulfils all government regulatory requirements
around digital ID verification.

Quickly collates the vital bank information you need to verify the presence and provenance of funds.

- Proven evidence trail of SOF (for SRA compliance)

- Regulated by the FCA in relation to Open Banking.

*Some SOF checks include a free refresh

Anti-Money
Laundering Checks

PEPs and Sanctions
Checks

Fully compliant UK identity and address verification, with in-built mortality, departure,  and optional passport, telephone, driving licence and NI number checking.

This check can be used for people of any nationality, as long as they are living in the UK.

PEPs and Sanctions checks with ongoing monitoring. 

A notification is triggered should a change in status occur – checking OFAC, EU and HMT Sanctions lists and PEP lists.

International ID checks

Consumer Bank
Account Checker

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