Making client due diligence simple, secure and compliant.
Other Services
ID Verification
Verifying client identity is a critical part of compliance, particularly in meeting AML obligations. We provide straightforward support to help your firm carry out ID checks quickly and effectively, giving you confidence that your due diligence processes are robust and regulator-ready.
AML searches
We help you identify trusted, relevant vendors for digital ID, PEP/sanctions screening and ongoing monitoring, and design proportionate workflows around them. We set policy and risk thresholds, train your team to interpret results and escalate red flags, and ensure the audit trail meets SRA expectations.
Register of overseas entities
Where overseas entities are involved in property or business transactions, we assist with the verification and reporting requirements under the Register of Overseas Entities. This ensures your firm meets transparency rules and avoids penalties.
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Need quick, compliant ID verification support? Contact us today to find out how we can help streamline your client onboarding.
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