OneSearch Launches Innovative AML Check for Conveyancers
The property data provider, OneSearch, has introduced a cutting-edge anti-money laundering (AML) check designed to enhance the way property professionals manage compliance and transactional due diligence. This innovative solution offers conveyancers an up-to-date ‘know your client’ (KYC) checker, revolutionizing the traditional methods of identity verification.
OneSearch AML offers a secure and accurate way to manage compliance and transactional due diligence.
In the past, manually checking documents, conducting face-to-face meetings, and waiting for postal deliveries were the norm. However, with the advent of biometric scanning, NFC technology, secure encryption, and cloud-based storage, ID checks have become a far more efficient and accurate part of the conveyancing process.
OneSearch AML provides ongoing monitoring checks, offering post-sale examinations of any changes, developments, or updates to customers’ profiles over a 12-month period. This comprehensive solution delivers quick, secure, and accurate coverage across all areas of AML due diligence.
“The launch of OneSearch AML underlines our ongoing commitment to empowering conveyancers in navigating their day-to-day workflow, and in this case, support for any complexities that run alongside AML due diligence.” - Robin Wells, Head of Sales Operations at OneSearch
“For us, we know and understand the complexities of KYC regulations of our clients – assessing risks, identifying suspicious activities, and especially ongoing monitoring are all imperative to our customers and to the industry as a whole.” - Robin Wells, Head of Sales Operations at OneSearch
“OneSearch AML solution delivers quick, secure, and accurate cover across all these areas.” - Robin Wells, Head of Sales Operations at OneSearch
“The message from the SRA annual report was clear. All legal firms need to ensure they are committing time and resources to counteract modern money laundering attempts, and we offer our strongest support with OneSearch AML.” - Elizabeth Jarvis, Managing Director at OneSearch
“The service has been created to be the single, comprehensive solution for our customers, easing any worry or burden they may have over how best to comply with all relevant standards and guidelines.” - Elizabeth Jarvis, Managing Director at OneSearch
OneSearch AML offers a comprehensive solution for conveyancers to manage compliance and transactional due diligence.
With OneSearch AML, conveyancers can now navigate the complexities of AML due diligence with confidence, ensuring they are fully compliant with all relevant standards and guidelines.
