Protect your practice from the growing cases of money laundering, identity fraud and mortgage fraud.

IDYourClient.com is a powerful, comprehensive and reliable online verification tool that has been designed to help solicitors alleviate the burden of due diligence. You can now verify your clients identity in seconds, without necessarily meeting them face to face, and ensure that you are 100% compliant with the law. By simply entering your clients' details online, IDYourClient.com provides you with the peace of mind that your clients are who they say they are. Money Laundering Regulations introduced in December 2007 mean that, as a solicitor, you now have a legal requirement to verify your clients' identities to protect both you and your firm. With fake passports and other documents available online for as little as £10 the threat of money laundering really never has been so great.

If you are found to be in breach of the law, you may be penalised. Solicitors have been forced to pay hefty fines, have lost their practices and some have even faced a custodial prison sentence for non-compliance. Don't get caught out.

With IDYourClient.com you can easily and cost effectively protect your practice and be 100% compliant. IDYourClient.com verifies the information you provide against the widest selection of reliable data sources available including the DVLA, the Passport Office and the Electoral Roll to name but a few.

We have always taken an inclusive approach to ID verification and as such you are able to carry out checks against Politically Exposed Persons (PEPs) via the latest intelligence register, the enhanced sanctions register and the International Passport database as standard and at no additional charge, eliminating the need to buy costly additional packages.

IDYourClient.com is integrated into Redbrick Practice Management making it incredibly simple for you to use and saving precious time for your fee earners.

Simple and easy to use, with a full audit trail, IDYourClient.com will provide you with an instant result enabling you to make an informed decision quickly to help you save time opening files.

Contact us today for further information. Alternatively request your free online demonstration now!