Send your client an invite to start an ID check using our mobile app or online hub.
Your client takes a quick selfie to verify they are live and present.
Next, they take a photo of their ID document or scan its chip.
All they then need do is submit their details including current address.
Our software takes care of the rest and sends an instant summary of the results to your account.
To help you conquer compliance, and master your firms AML checks, we're offering a complimentary downloadable guide packed with practical advice and best practices for conveyancers. You'll learn about:
Fighting financial crime can feel overwhelming, but staying informed doesn't have to take hours. Dive into our "Five Minutes on..." blog series.
Here, we break down complex Anti-Money Laundering topics into accessible chunks, perfect for busy professionals on their tea break. Get clear, concise explanations you can understand. Whether you're new to AML or looking to brush up on your knowledge, this series is your one-stop shop for navigating the ever-evolving world of financial crime prevention in conveyancing.
In the ever-evolving world of Anti-Money Laundering, ongoing monitoring plays a crucial role in mitigating risks and ensuring compliance...
Keep reading...
As the risk surrounding identity fraud and money laundering evolves, so too does the technology used to fight it.
Keep reading...
Advancements of technology have meant authentication processes can now be carried out anywhere in the world
Keep reading...
All regulated industries must identify PEPs and sanctioned individuals during onboarding, to comply with KYC and AML requirements.
Keep reading...
Source of funds checks are a core part of AML due diligence, yet they remain one of the areas where conveyancing firms most commonly fall short.
Keep reading →
Every firm in the regulated sector must also have a set of firm-level obligations in place that are documented, approved, and actively maintained.
Download the guide
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 2026, including:
Verifying the identity and addresses of your clients using a simple automated workflow through a mobile app or online portal.
Combining ID verification and real-time facial recognition technology to spot masks, impersonations, or fakes with easy-to-use anti-spoofing liveness tests.
Using biometric scanning, NFC technology, secure encryption, and cloud-based storage to ensure that ID checks are safe, accurate, and effortless.
Carrying out a range of national (and, if relevant, International) database checks, including enhanced checks, seamlessly and automatically, ensuring that you know everything you need to know about your clients.
Ongoing monitoring of AML and KYC data, ensuring that any changes, developments, or updates to customer profiles are carried out automatically over a 12-month period.
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OneSearch is a Landmark Information Group Ltd. company. |
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