Armalytix Source of Funds Check
Risk & Compliance
Armalytix’s Source of Funds technology is now available to OneSearch clients
Confirmly
Risk & Compliance
confirmly is a fast, trusted and secure law firm identity checking technology.
Biometric AML
Risk & Compliance
A digital ID verification solution that provides a safe, secure, stress-free way for you to confirm customer identities
Biometric AML with NFC
Risk & Compliance
Biometric AML with NFC, our Land Registry Safe Harbour compliant AML check.
LC-5 Lender Check
Risk & Compliance
An easy to use defence against unpredictable Lender Handbook changes
GBG AML (Anti-Money Laundering) Check
Risk & Compliance
Reduce the risk of identity fraud with this Anti-Money Laundering check.