Before a transaction can move, you need to know your client is who they say they are. A digital identity check confirms it from their phone, matching a live image to their document, with no appointment and no trip to the office.
tmVerify confirms a client’s identity quickly and meets the standard HM Land Registry expects, so the check you carry out at onboarding still holds when you come to register.
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Your client takes a live image that is matched to their identity document, confirming the person is real and present, not a copied or stolen document.
The identity document is checked for authenticity as part of the same step.
Verification is built to HM Land Registry’s Digital Identity Standard, the basis for Safe Harbour protection when the transaction reaches registration.
Identity sits alongside AML checks and source of funds, so a new client is cleared in a single step rather than three separate ones, from your onboarding hub through to eSignatures and TA forms.
Less chasing of certified copies. A faster start for every client.
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Identity checks meet the Solicitors Regulation Authority framework that supervises your firm.
Verification meets HM Land Registry’s Digital Identity Standard, which supports Safe Harbour protection at registration.
Every check leaves a clear, time-stamped record for your file.
Onboarding is where deals stall, or where they build momentum. A remote identity check that takes minutes, not days, keeps that momentum on your side: fewer dropped onboardings, a sharper first impression, and a record you can stand behind at completion and beyond. It runs through the same workflow your team already uses for AML and source of funds, so there is nothing new to learn and nothing extra to manage.
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It is a check that confirms a client’s identity electronically, usually by matching a live image to a genuine identity document, so a firm can satisfy itself who it is acting for before a transaction proceeds.
Yes. tmVerify is built to HM Land Registry’s Digital Identity Standard, which is the basis for Safe Harbour protection when an identity check is relied on at registration.
Yes. Clients complete the check from their own phone or device, with no appointment and no need to post or hand over original documents.
ID verification confirms who your client is. An AML check is the wider duty that also covers source of funds and screening against sanctions and politically exposed persons lists. tmVerify covers all of it in one workflow.
A client can usually complete the check in one short session from their own device.
