IdentityChecker

ID · AML · Source of Funds

ID & AML compliance, made simple for small firms

Affordable digital identity verification, AML and Source of Funds checks for solicitors, conveyancers, estate agents, mortgage advisors and accountants.

Book a demo Explore the API
  • No contracts or minimums
  • Clients onboarded within 24 hours
  • Dashboard or API

Two ways to work

Use our dashboard, or plug straight into your systems

No integration needed to get started. When you're ready, our API lets your case management system do the work.

Dashboard

Built for small firms that want compliance without changing how they work.

  • Send verification links by email and SMS
  • Track every client by status, with automatic reminders
  • Download PDF reports for your file
  • Two-factor login and password-protected reports
Book a demo

API

For firms and platforms that want checks to run from their own software.

  • Create a verification in a single request
  • Results posted back to your system automatically
  • Ongoing AML monitoring alerts by callback
  • Test environment with sample results
See how the API works

  1. Send a secure link

    Log in, or call our API, and send a verification link to your client by email and SMS in seconds.

  2. Client completes checks

    Your client verifies their identity and provides Source of Funds information from their phone, tablet or computer.

  3. Review the results

    Results arrive in your secure dashboard or straight into your system, ready to review so you can proceed with confidence.

Packages

Everything you need in one place

Trusted identity verification, AML screening and Source of Funds checks in one simple platform. Choose the package that fits your firm.

Standard

Digital ID verification for every client.

  • ID document scanning and data capture
  • Biometric facial recognition and liveness check
  • Proof of Address verification via TransUnion
  • Enhanced Due Diligence by our in-house team
Book a demo

Most popular

Plus

Full ID and AML for regulated firms.

  • Everything in Standard
  • PEP, sanctions, fraud and terrorist watchlist screening
  • NFC scanning of chip-enabled passports
  • Optional ongoing AML monitoring
Book a demo

Source of Funds

Understand where the money comes from.

  • Read-only Open Banking connection to client accounts
  • Purchase, giftor and company journeys
  • Risk insights on income and large transactions
  • Report delivered to your dashboard or by API
Enquire now

Features

All the features you'd expect from a digital verification service

Anti-Money Laundering

Screening against PEP, sanctions, fraud and terrorist financing watchlists, so your clients are checked to the highest level.

Know Your Customer

Document scanning, facial recognition and liveness detection replace slow, paper-based onboarding.

NFC passport reading

Read the chip inside passports, the same technology used by the UK government, and be Safe Harbour compliant.

Human failover

Our KYC team reviews every failed check against set criteria, so genuine clients aren't rejected by an algorithm.

Ongoing monitoring

Keep clients under AML monitoring for six months. Any change is reviewed by our compliance team before you're alerted.

Ready on day one

No software to install and no contracts. Log in and send your first check within minutes.

IdentityChecker API

Verification that runs inside your software

Connect your case management or CRM system and create checks without anyone logging in. We send the client their link, run the checks and post the results back to you.

  • One request to start. Name, date of birth, email and mobile, plus your own case reference.
  • Results by callback. PASS, FAIL or CONSIDER, a structured JSON summary and the full PDF report.
  • Ongoing AML monitoring. Alerts sent to your callback URL, reviewed by our compliance team first.
  • Source of Funds API. Request Open Banking checks and collect the report the same way.
  • Test environment. Build against sample results before you go live.
Read the API docs Request test access 
curl -X POST https://cms.identitychecker.co.uk/api/aml-id/create \
  -F username=YOUR_USERNAME -F key=YOUR_KEY \
  -F reference=CASE-1042 \
  -F first_name=Jane -F last_name=Smith \
  -F dob=1985-04-21 \
  -F email=jane.smith@example.com \
  -F mobile=07700900123 \
  -F aml_monitoring=yes
{
  "result": "success",
  "result_reference": "7c447e1373e9ad59...",
  "result_client_url": "https://verify.identitychecker.co.uk/..."
}

Who it's for

Designed for small professional firms

Affordable, compliant client verification without enterprise software or complex integrations.

  • Conveyancers
  • Solicitors
  • Estate Agents
  • Mortgage Advisors
  • Accountants

Testimonials

What our customers say

At OneSearch, we work with conveyancers who need reliable data and streamlined processes - so we recognise quality when we see it. IdentityChecker removes the friction from client ID verification with a fast, secure, and genuinely easy-to-use solution. We're happy to recommend them.

Jeremy MathesonRegional Manager, OneSearch

IdentityChecker has exceeded our expectations at every stage. Their expertise, responsiveness, and commitment to delivering results have made them an invaluable partner.

Danny MooreDirector, Vintage Acquisitions

Let's talk about your requirements

Give us your details and we will call you back within 24 hours.

We'll only use your details to respond to your enquiry. See our privacy policy.

Alternatively, email admin@identitychecker.co.uk