Client onboarding shouldn’t slow you down. DynamicID handles your AML checks, identity verification, and risk screening in one simple process that takes less than 5 minutes. .
Built specifically for Scottish law firms, our platform meets all SRA and Land Registry requirements whilst keeping the process straightforward for both you and your clients. We use biometric checks, facial recognition, and NFC technology to verify identities quickly and accurately.
Photo ID verification with biometric facial recognition that meets all Scottish, UK and international regulatory requirements.
Your clients complete checks quickly without complicated forms or confusing steps that waste their time.
Developed with legal practices to handle the specific compliance requirements you face every day.
Check PEP status, sanctions lists, and adverse media all in one place. No need to juggle multiple systems.
Run basic checks or enhanced due diligence including Source of Funds verification, depending on what you need.
Automatic alerts if a client’s status changes, so you stay protected without constant manual checking.
Download a Product Card or Sample report to find out more.
Get in touch with us on 0141 221 8884 or
email admin@propertysearchesscotland.co.uk
