Complete client due diligence without delaying the transaction.
Verify buyers, sellers and ownership structures remotely, with every person, check and document connected to the right matter.
What changes
Verify buyers and sellers remotely
Capture companies, trusts and beneficial owners
Review PEP and sanctions screening outcomes
Keep a matter-level AML evidence trail
The operational problem
Property timelines leave little room for fragmented checks.
Fast-moving matters need a verification workflow that clients can complete remotely and staff can review without chasing identity, ownership and screening evidence across systems.
Verify buyers and sellers remotely
Capture companies, trusts and beneficial owners
Review PEP and sanctions screening outcomes
Keep a matter-level AML evidence trail
One connected workflow
From first invitation to a review-ready client record.
Open the matter
Invite each relevant party
Complete identity and CDD
Review screening and risk
Retain the evidence record
Built for conveyancers
Make the next client easier to onboard.
Start with individual checks from $5 and see how 2Verify can simplify the work around every new client.