ID and AML solutions for solicitors and estate agents

Guarantee compliance with AML and KYC legislation

Piggy bank and Gravel used in legal workWe understand the importance of regulatory compliance for law firms, legal professionals, lettings and estate agents. As part of this, it’s imperative that all businesses within the Legal and Accountancy sectors, comply with all aspects of Anti Money Laundering (AML) and Know Your Client (KYC) regulations, to avoid financial penalties or criminal prosecution.

Using our extensive resource pool of UK and international data, you can instantly perform ID, AML and KYC checks, ensuring your customers are exactly who they say they are and aren’t PEPs or subject to Sanctions.

Our solutions can ensure you:

  • Reduce acquisition costs
  • Benefit from superior analytic audit trails
  • Maintain 365 24/7 service

Our unique dashboard can provide audit trails of all verifications – including a full AML report – of the initial and returned data, providing management and regulators with an at-a-glance view of information. Additionally, you can benefit from consistent, market-leading service, available to you 24/7 – our identity verification platform has never suffered an outage, making our service one of the most reliable on the market.

Identity verification solutions for the Legal industry & estate agents

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Authenticate: Desktop

Web-based desktop portal providing instant ID, age, Sanctions, and PEP verification checks.  Read more.

 

Authenticate: Gateway

A seamless API interface to multiple data sources for identity and age verification plus comprehensive Sanctions and PEP data for AML compliance.  Read more.

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Authenticate: Batch

An offline identity, age and AML checking solution. Simply provide us with the data to verify and we will return a tailored status report.  Read more.

 

Enhanced Interaction

A manual KYC solution for multi-national or non-UK verifications and regions where existing data isn’t sufficient for instant electronic KYC.  Read more.

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Search

Web-based desktop portal providing instant AML and CDD checks on individuals and organisations worldwide.  Read more.

 

Monitor

Web-based application for monitoring Global Sanctions and PEP screening, with integrated case management suite for tailored alerts.  Read more.

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See how we can overcome your identity, age verification and AML problems