Safe Harbour-compliant AML checks, Lite AML checks, and source of funds.
Quick Summary
- AML/KYC digital verification provider
- Over 100 nationalities covered
- Intuitive app for your clients to use
KEY BENEFITS
WHAT'S INCLUDED
Safe Harbour AML Checks
Full biometric and NFC-based identity checks compliant with HM Land Registry's Safe Harbour Digital ID standard, using Verify365's proprietary DynamicID® technology.
Source of Funds
FCA-regulated Open Banking technology extracts transaction and balance data directly from 4,000+ banks, producing a verified source of funds report without manual bank statement uploads.
PEPs & Sanctions Screening
Automatic screening against 1,400+ global watchlists, sanctions databases, and adverse media sources, with daily ongoing monitoring.
Tamper-Proof Audit Trail
Every check is time-stamped and stored against your Casera case, giving your firm a full compliance record for SRA and regulatory purposes.
MORE DETAIL
Casera has partnered with Verify365 as our dedicated AML provider, giving conveyancers access to a full suite of compliance checks directly from the Casera platform.
We offer Safe Harbour-compliant AML checks that meet HM Land Registry's Digital ID standard, Lite AML checks for lower-risk scenarios, and source of funds checks powered by FCA-regulated Open Banking technology.
Verify365's DynamicID® engine verifies clients against over 10,000 government-issued documents from more than 200 countries - covering the full range of overseas buyers and international clients that conveyancers encounter.
FAQs
What is the difference between a Safe Harbour AML check and an AML Lite check?
A Safe Harbour check uses biometric facial recognition and NFC chip-reading to verify identity to HM Land Registry's Digital ID standard - providing the highest level of assurance and protecting your firm from liability. An AML Lite check is a faster, lower-cost option using data and image checks, suitable for lower-risk clients where the full Safe Harbour standard is not required.
Is Verify365 accepted by the SRA?
Yes. Verify365's Safe Harbour checks are designed to meet SRA guidance on client due diligence and HM Land Registry's Digital ID standard. Your firm retains a full audit trail for regulatory review
How does the source of funds check work?
Verify365's source of funds check uses FCA-regulated Open Banking technology to access a client's live transaction and balance data directly from their bank — covering over 4,000 banks worldwide. The client authenticates via their own banking app, and Verify365 produces a verified report. No manual bank statement uploads are needed.
Does my client need to download an app?
If you are requesting your client to complete a Safe Harbour AML then your client will need to download the Verify365 app in order for your clients smartphone to complete the chip-reading verification on their passport. If you have requested your client to complete a Lite-Check then they will not need to download the app, instead they will be able to complete the AML check within the browser (Google Chrome, Safari, Microsoft Edge etc).