ID / AML -
Outsource your ID/AML headaches
Outsource your ID/AML headache to us and enable your clients to pay for and complete their Safe-Harbour Standard ID/AML reports 24/7. Once complete your will receive a copy of the report direct to your inbox
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No more funding an ID/AML Solution
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No more running out of credits
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No more worries about compliance
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No more staff hours wasted
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You or your client pays online and we deliver
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We build you a white-labelled client engagement page or you can ask client to use our general client engagement page
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Seller and Buyers have the opportunity to purchase a Policy to cover lost expenses when transactions abort.
Something great for you and something great for your clients.
Integrations available with
5-Star Customer Service
Whether you are a home seller, buyer, property professional or conveyancer, we deliver exceptional customer service 7 days a week.
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We are available to help identify the reports most suited for the transaction and deliver bespoke solutions for home movers.
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Don't just take our word for it
Integrated Solutions
No matter what you need our systems are integrated with the largest suppliers in the industry to ensure that you get the report you need as quickly as possible.
When you place an order with us, our systems will engage a vast network of suppliers to cater for Local Authority Searches, Environmental reports from Groundsure, Landmark, FCI and more as well as Drainage & Waters reports for property transactions throughout England & Wales. All supplied reports comply with lender requirements, are CoPSO Regulated, Search Code Compliant and from Property Codes Compliance Board registered suppliers.
Reports are distributed as they complete to you and your conveyancer to save time.
