ID & AML Check
Solutions

Simplify and expedite client onboarding with our secure electronic ID verification system.
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Benefits

Benefits of ID & AML Checks for your Business.

Law Firms & Conveyancers

Benefits for Law Firms & Conveyancers:

Compliance

Ensure compliance with industry leading ID and AML check provider.

Checking

We check at key stages throughout the process to ensure no changes.

Simple & Convenient

Very straightforward for your clients to complete the checks.

No App Required

No App download required. Just click the email or SMS link.

Clients

Benefits for Your Clients:

Simple & Convenient

Complete ID verification quickly and easily from any mobile device.

Guided

Clients are guided through the process to ensure they get it right first time.

Document Upload

Simple to upload supporting documents with a mobile device.

No App Required

Your clients so not need to download an App to complete the checks.

Features

How our AML & ID Checks are uniquely tailored for Conveyancers & Law Firms.

Our AML & ID Check Features:

Secure Encryption
Protect client data with industry-standard encryption.
AI-Powered Authentication
Utilize advanced AI and manual verification for unmatched accuracy.
Liveness Tests
Eliminate fraud with anti-spoofing technology that detects masks and impersonations.
TransUnion Address Verification
Ensure address accuracy and minimize risk.

Compliance Made Easy:

Full KYC Solution
Address all your AML and compliance needs with comprehensive KYC checks.
PEP & Sanctions Screening
Identify potential risks with built-in PEP and sanctions searches.
Flexible & Streamlined
Get started quickly with minimal information required.
Offer your clients a smooth and secure onboarding experience. Sign up for our electronic ID verification system today!
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Solutions

More Solutions for Law Firms

Searches

Effortless Property Searches: Streamline Your Workflow Whilst Protecting Your Clients.

Proof of Funds

Streamline the verification process and eliminate frustration with our intuitive proof-of-funds system.

TA Protocol Forms

Ditch Paperwork, Embrace Efficiency: Streamline TA Forms with Calm.

Health Monitor

Calm’s innovative Health Monitor empowers your firm with real-time insights and automated alerts.

Learn more about CALM and how we can work with you

Boost efficiency, ensure compliance, and transform your conveyancing process with CALM.

Get in touch
Unlock the future of conveyancing. Contact Calm and learn how our innovative digital solutions can revolutionise your business.

Sectors

Law firms
Estate Agents
Home Movers
  • Digital Process
  • Personalised Journey
  • Transparent Progress

Additional Information

Our Solutions
About CALM
Get in touch
Log into CALM
Crystal Gate Solutions Ltd – trading as CALM Network registered England and Wales (Company No.14738620). Suite 10 Peel house, 30 The Downs, Altrincham, Cheshire, WA14 2PX

Phone us

0161914 5802

Email us

info@calm.network