ONLY ORDER IF REQUESTED TO DO SO BY YOUR ESTATE AGENT, MORTGAGE BROKER, SOLICITOR OR DEVELOPER.
Please ensure that your supply all of the required information for us to be able to process your order. We will require:
- Your Full Name
- Mobile Phone Number
- Subject Property Address
- Selling Price
PLEASE ORDER ONE REPORT PER PERSON
We provide the property and financial industry with Identification and Anti Money Laundering Solutions to enable a person to prove their identity, at distance.
Once you have purchased this product, you will receive a text containing a link for you to start the ID verification process on your smartphone.
When you have submitted the required information, we will process your application. When complete, your estate agent/broker/conveyancer will receive the completed documentation via email.
What's included in this report:
Address Verification
AML
Transaction Summary
Top 20 Credits
Top 20 Debits
Transaction History
Financial History
ID Verification
Proof of Address
Employment
Source of Funds
Source of Wealth
Document Upload
'Get Cover' Buyers Insurance Policy Available
BUYERS - Single ID Verification
PLEASE ensure that when placing an order, you have provided us with accurate information.
