The secure, all-in-one client onboarding for modern conveyancers
More than KYC: run identity, AML, Source of Funds, custom forms, official PDF workflows, and client care signatures in one onboarding journey.
- ID + AML cleared
- Forms + signatures done
- Evidence ready
Everything you need, nothing you don't
Stop piecing together different tools. We cover every compliance requirement in one seamless flow.
Biometric ID
NFC-enabled passport reading and liveness checks that meet HM Land Registry 'Safe Harbour' standards.
Smart AML
PEP and Sanctions screening with automatic ongoing monitoring and risk alerts.
Source of Funds
A guided wizard that helps clients prove their funds' origin without the confusion.
Forms & Declarations
Send custom firm forms, assign official PDF forms (like TA6), and capture signatures in one flow.
One Evidence Pack
Download a single, professionally formatted PDF containing every check and document.
Full Audit Trail
Every click, upload, and review is time-stamped and logged for total defensibility.
Compliance Oversight
Dedicated views for MLROs to review flags without slowing down fee earners.
Gifted Deposits
Seamlessly invite donors to complete their own checks within the same matter.
The full onboarding platform, not just verification checks
Move legal onboarding documents and signatures into the same workflow as ID, AML, and Source of Funds.
Custom Firm Forms
Create and send your own onboarding forms for any matter type, then track completion centrally.
Official PDF Forms
Assign official forms in PDF format for clients to complete digitally and return as completed records.
Client Care Signatures
Issue client care letters for digital acknowledgement and signature within the same onboarding journey.
Extend your workflow with firm-managed apps
Start with the out-of-the-box journey and add MicroApps or API workflows as your operating model evolves.
Start with no-code operations
Launch secure client journeys immediately, then layer process improvements without changing your compliance controls.
Add MicroApps for specialist tasks
Run firm-approved apps with secure launch and scoped permissions, while keeping activity auditable.
Scale with scoped API integrations
Connect case systems and reporting flows for high-volume teams through enterprise integration patterns.
Stop chasing paperwork.
Start closing files.
Traditional onboarding is broken. It's insecure, slow, and frustrating for everyone. Verify Client fixes it by moving everything into a secure, digital environment.
Bank-Grade Security
No more emailing sensitive IDs. Data is encrypted at rest and in transit.
One & Done
Clients complete all tasks in one sitting, on any device.
Compliance Confidence
Standardised checks mean nothing gets missed, ever.
Verify Client
Identity, AML, Funds
From Invite to Evidence in 3 Steps
It really is this simple.
You Send a Link
Create a request in 30 seconds. Choose the checks you need, enter the client's email, and hit send.
Client Completes Checks
They follow a secure, branded link on their phone. Liveness checks, document uploads, and forms are guided.
You Get the Pack
Receive an alert when it's done. Review any flags, then download the complete evidence PDF for your file.
Built for Fee Earners & Clients
A better experience for everyone involved in the transaction.
For Your Firm
Reduce administrative burden by 80%. No more chasing, filing, or piecing together checks. Get complete visibility over every matter's compliance status.
For Your Clients
A slick, professional mobile experience. No app to download, no confusing forms to print and scan. They can verify their identity from their sofa in minutes.
Ready for smoother client onboarding?
No obligation. Just a quick look at the journey and how it fits your firm.