Wherever you are. Wherever they are.

OneSearch AML makes the transition to full compliance as simple and straightforward as possible.  

No need to double-key information or request any bank statements. In five simple steps, you can be up and running with real-time results. Focus on what matters most – closing deals – while OneSearch AML handles the heavy lifting of AML checks.

Conveyancers must go beyond the AML basics in 2024.

Regulators have made it clear that they expect law firms and conveyancers to go beyond simply AML check measures.

The SRA and the CLC are also keen to see the wider adoption of proactive, ongoing monitoring measures, which is a key requirement of the Money Laundering, Terrorist Financing and Transfer of Funds (Information on the Payer) Regulations 2017. Monitoring involves continually monitoring the risk profile of existing clients to automatically detect problems and take action if they arise. Indeed, the SRA has said ongoing monitoring is “one of the most effective controls firms can put in place to protect against money laundering”.  

OneSearch AML is a new-generation automated digital ID verification solution for commercial and residential conveyancers that overcomes all AML compliance challenges identified by the CLC and SRA. It can be easily integrated into your existing conveyancing system, making its adoption and use extremely straightforward for your team members.

OneSearch AML automatically takes care of all the AML checks and processes necessary for compliance in 2024, including: