Compliance & Risk

UK and International AML, Source of Funds and Bank Account Verification.

We provide comprehensive compliance services, including Anti-Money Laundering (AML) searches, Source of Funds checks and Bank Account Verification checks, helping UK solicitors and conveyancers manage risk, strengthen due diligence and meet regulatory requirements.

UK & International Biometric AML
UK & International Non-Biometric AML
Source of Funds Check

Lawyer Checker
SRA Transparency Rules
Property Risk Screening
Company Searches

HMLR Digital ID Standard

The Digital ID standard requires the use of biometric and cryptographic checking of identity and verification. The standard, when followed, provides the conveyancer with the protection of HM Land Registry’s ‘Safe Harbour’ status.

Importantly, this means that if a conveyancer carries out the steps described in the standard, HM Land Registry will not pursue any recourse claim against the conveyancer resulting from the registration of a fraudulent transaction on the grounds that identity checks were inadequate.

Biometric AML, Non Biometric AML and Source of Funds

Verify 365 is an advanced, app-based client onboarding solution designed to streamline remote customer verification and compliance. It offers biometric and non-biometric AML checks and comprehensive Source of Funds verification, enabling conveyancers to onboard clients securely and efficiently via the Verify 365 mobile app.

The biometric verification solution provides conveyancers with the opportunity to meet the HM Land Registry Safe Harbour standard, helping to strengthen identity verification processes while supporting regulatory compliance and reducing the risks associated with fraud and money laundering.

UK and International AML

GBG are global specialists in digital identity. They enable fast, simple and compliant customer onboarding, reducing the risk of fraud for many of the world’s leading organisations.

We use GB Group’s ID verification service – ID3Global for anti money laundering and identity check services because they use the widest range of international identity data that is currently available in the market.

PEPs and Sanctions Screening: Automatically checks customers against daily updated global Politically Exposed Persons (PEPs) and sanctions lists
Multi-Bureau Verification: Utilizes dual-bureau checks to maximize match rates without double-counting identical records.
Audit Trails: Generates time-stamped proof of due diligence to satisfy regulatory compliance checks.
Passport and Driving licence number algorithm verification.
Full UK and International coverage across 15 countries including: Argentina, Austria, Brazil, China, Denmark, France, Germany, Italy, Mexico, Netherlands, Norway, South Africa, Sweden, Switzerland, United States

SRA Standards & Regulations

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Searchpoint includes features that can help you demonstrate compliance with the SRA Principles and Standards & Regulations.

Having independent choice, an awareness of turnaround times & pricing for all search options and thorough risk screening ensures you are acting in the best interests of your clients.

I would say that Searchpoint is the best Search Provider that I have used.”

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