ONLY ORDER IF REQUESTED TO DO SO BY YOUR ESTATE AGENT, MORTGAGE BROKER, SOLICITOR OR DEVELOPER. 
 
Please ensure that your supply all of the required information for us to be able to process your order.   We will require:
Your Full Name
Mobile Phone Number
Subject Property Address
Selling Price
 
PLEASE ORDER ONE REPORT PER PERSON
 
We provide the property and financial industry with Identification and Anti Money Laundering Solutions to enable a person to prove their identity, at distance.
 
Once you have purchased this product, you will receive a text containing a link for you to start the ID verification process on your smartphone.
 
When you have submitted the required information, we will process your application. When complete, your estate agent/broker/conveyancer will receive the completed documentation via email.
 
What's included in this report:
Address Verification
AML
Transaction Summary
Top 20 Credits
Top 20 Debits
Transaction History
Financial History
Email
ID Verification
Proof of Address
Employment
Source of Funds
Source of Wealth
Document Upload
'Get Cover' Buyers Insurance Policy Available

For your peace of mind our pack products provide industry expected levels of insurance and are compliant with all regulating bodies and codes of conduct.:

Our Local Authority Search is protected by Professional Indemnity Insurance arranged by Travelers Insurance Co Ltd, the limit of which is £10,000,000. This indemnity also provides cover for errors and omissions in local authority and water company data/records which are used to compile our search reports. The search further benefits from 6 years run-off cover.

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Our Drainage & Water Reports come with a £2 Million indemnity insurance from 'stewart title'

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The Airchecker Report comes with a PI cover of £2million

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The Ground Report comes with £1 million of indemnity cover in the aggregate in respect of any one Property.

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The Homecheck Pro Report is backed by £10 million professional indemnity insurance.

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The Groundsure Homebuyers Environmental report comes with Reliance: £10m Professional Indemnity Insurance. Can be relied upon by all professional parties within a property transaction, first purchasers/tenants and their advisers. Please refer to Groundsure terms & conditions.

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The Envirosearch Residential Report comes with: a Radon screen- Insurability statement,  PI cover of £10million, Free ‘Further Action’ risk re-review service and £150,000 Contaminated Land excess free remediation contribution

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The Homecheck Flood Report comes with a Consultant assessment on high risk sites, Clear next steps, £10m PI cover of £10million, Insurability statement, is Law Society compliant, FloodRe eligibility indicator

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Our No Search Chancel Repair Insurance Policy provides up to £500,000 of Indemnity Insurance per property.

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Argyll Energy & Infrastructure report comes with a Professional Indemnity Cover of £10million (terms apply)

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