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Onboarding services including AML, Identity and Source of Funds checks.

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Reduce uncertainty in identifying the legitimacy of the vendor conveyancer.

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Company Searches including Accounts and Memorandum & Articles.

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Title Insurance and Indemnities from First Title plc.

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Home Buyers' Protection Insurance.

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Common Land Registry products including office copies, official and bankruptcy searches.

New Biometric AML Checks

We are pleased to announce a new partnership with leading identity verification provider Verify 365.

Their range of UK and International Biometric AML checks and on-boarding tools are now available through Searchpoint;

  • Biometric AML/ID checks (UK & International)
  • Standard (Non-Biometric) AML/ID checks (UK & International))
  • Source of Funds checks

Verify 365’s Biometric AML process is designed to enable remote on-boarding and meet HM Land Registry’s Digital ID Standard and achieve Safe Harbour.

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