OneSearch AML

Biometric ID checks you can rely on

Law firms face pressure to comply with Anti-Money Laundering (AML) regulations. The Solicitors Code of Conduct mandates firms to manage risk, perform client due diligence (CDD), and adhere to these legal requirements. Failure to comply can lead to disciplinary action by the Solicitors Regulation Authority (SRA).

OneSearch AML offers a solution. This new-generation, automated digital ID verification system tackles the AML compliance challenges faced by residential conveyancers, as identified by the CLC and SRA.

OneSearch AML simplifies full compliance. Our solution combines automated AML checks with real-time facial recognition, eliminating the need for manual due diligence efforts. This ensures you stay compliant while saving time and resources.

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This product covers the following

Residential

Anti-Money Laundering

Safeguarding

Wherever you are. Wherever they are.

The Problem & The Solution

All boxes ticked

Wherever you are. Wherever they are. image

OneSearch AML makes the transition to full compliance as simple and straightforward as possible.
No need to double-key information or request any bank statements. In five simple steps, you can be up and running with real-time results.

1. Send
Send your client an invite to start an ID check using our mobile app or online hub.

2. Snap
Your client takes a quick selfie to verify they are live and present.

3. Scan
Next, they take a photo of their ID document or scan its chip.

4. Submit
All they then need do is submit their details including current address.

5. Summary
Our software takes care of the rest and sends an instant summary
of the results to your account.

The Problem

Conveyancing firms face increasing pressure from regulatory bodies to comply with Anti-Money Laundering legislation. The Solicitors Code of Conduct requires firms to have systems in place to manage risk, complete due diligence and comply with these legal obligations. The Solicitors Regulation Authority will take action against those who fail to comply.

The Solution

OneSearch AML combines identity verification and facial recognition technology enabling firms to perform AML checks in real-time. OneSearch AML confirms the authenticity of the Identity document and that it matches the individual, providing you with a clear audit trail and assurance that any confidential information is safe and secure.

OneSearch AML automatically takes care of all the AML checks and processes necessary for compliance in 2024, including:

Verifying the identity and addresses of your clients using a simple automated workflow through a mobile app or online portal.
Combining ID verification and real-time facial recognition technology to spot masks, impersonations, or fakes with easy-to-use anti-spoofing liveness tests.
Using biometric scanning, NFC technology, secure encryption, and cloud-based storage to ensure that ID checks are safe, accurate, and effortless.
Carrying out a range of national database checks, including enhanced checks, seamlessly and automatically, ensuring that you know everything you need to know about your clients and,
Ongoing monitoring of AML and KYC data, ensuring that any changes, developments, or
updates to customer profiles are carried out automatically over a 12-month period.