ID / AML Verification and Financial Reports
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Whether you are buying, selling or renting out a property you will need an ID/AML report to prove your identity to Estate Agents, Mortgage Brokers and Solicitors. The Credas Verification product enables you to prove your identity without having to leave the comfort of your sofa and the comprehensive report is delivered directly to the firm that has asked you to complete it. Property Searches Direct store copies in a secure environment that can be made available to other business that require you to confirm your ID. This saves you having to pay more than once to prove your ID.

We also offer a range of financial reports below. If you have been asked to provide either of these, please follow the appropriate link below to get started. 

If you have been asked to order any of the Armalytix reports, please watch the Armalytix Customer Assurance Video for your peace of mind.

Needing to buy your Property Searches? Head to the Casnor Hazard Checker.

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