Every property transaction starts with knowing who you are acting for. An AML check confirms your client’s identity, shows where their funds have come from, and gives you a record that stands up to scrutiny. Handled on paper, it holds the file up before it has properly begun.
tmVerify brings anti money laundering and identity checks into a single onboarding step, so your team can clear a new client without chasing documents, and start the real work sooner.
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Your client verifies themselves from their phone, matching a live image to their document, so you know the person is real and present.
Confirm where the money behind the purchase has come from, with the supporting evidence held against the file.
Check your client against politically exposed persons and sanctions lists, so any heightened risk is seen and recorded before you act.
1. Send your client a request. They complete their checks from any device, with no app to download and no appointment to book.
2. tmVerify runs the identity and source-of-funds checks and returns a clear result.
3. You review the outcome, and the full record stays attached to the matter for your file and any future audit.
Less time gathering paperwork. More certainty before you take a client on.
Book a demo Identity verification meets HM Land Registry’s Digital ID Standard, so a check done at onboarding carries through to registration.
Checks meet the Solicitors Regulation Authority framework that supervises your firm.
Every check leaves a clear, time-stamped record, so you can show your working under the Money Laundering Regulations.
AML sits at the centre of a conveyancer’s duty of care, and the standard expected of firms keeps rising. Onboarding is the first thing a new client experiences, and the first place a transaction can stall. tmVerify lets you confirm identity and funds quickly, give clients a check they can complete in minutes from home, and keep a defensible record without adding admin to your team’s day.
An AML check confirms a client’s identity and the source of the money funding a property purchase, helping a firm meet its anti money laundering obligations before acting. It is one of the first steps in onboarding a new client.
Under the Money Laundering Regulations, conveyancing firms must identify and verify their client, understand the source of funds, and apply ongoing due diligence appropriate to the risk. Firms are supervised against these duties by the Solicitors Regulation Authority.
Yes. A digital identity check that meets HM Land Registry’s Digital ID Standard is accepted for registration. tmVerify is built to that standard.
Identity and source of funds are separate checks that together make up client due diligence. tmVerify covers both in the same onboarding workflow.
A client can usually complete their identity and funds checks in one short session from their own device, which removes the back and forth of collecting and copying documents.
