Legal Brokers offer a full range of AML Searches.
Knowing your client is essential when providing any legal service, especially in the conveyancing field. Via our online portal you can access an array of services which ensure that you comply with your firms Know Your Client (KYC) procedures.
We offer:
Anti-Money Laundering Checks – this is a comprehensive compliant AML check for UK residents of any nationality providing you the option with checking passports, driving licences and more.
UK Company Check – providing a comprehensive report on UK companies: financial data, credit scores, identification, CCJ’s and much more.
Mobile ID Check – This sophisticated service that provides an enhanced AML check for clients. Using mobile technology, your client is able to input data and upload a selfie with a liveness check. Add this to the ability to upload documents such as passports and driving licences, this service provides additional security and confidence when dealing a client.
Lawyer Checker – Often one of the most popular checks, our system is fully integrated to provide results within minutes. Having access to our portal will automatically provide access to this important check.
International ID Check – This service allows you to check anyone who lives overseas (including UK nationals) against sanctions and PEP lists, with the additional facility to check passports, EU ID cards and much more.
Proof of funds Checker – This service provides a secure way to check that clients have the required funds in their own bank account. Providing an instant snapshot of the client account and funds available.
Source of Funds Checker – This provides the ability for firms to have an in-depth review of bank accounts and statements without the need for individuals to send in paper bank statements. You will be provided with a report identifying where funds come from and the most recent transactions. Particularly useful to identify large sums of funds going in and out of individual accounts.
Our AML searches are compliant with the Law Society regulations and provide piece of mind. Whether you require the standard AML check are a more detailed analysis of an individual’s financial background, we can help.
We are always adding to our services, so please fee free to contact us for any specific requirements.