PSSverify is an award-winning platform It was created within the guidelines set by the Solicitors Regulatory and our own ID verification suite, Dynamic ID, ensures that your firm can meet the Land Registry coveted “Safe Harbour” Status.
The platform provides essential processes to make your client administration easier:
Make that all important first impression count by guiding your client through a fully digital administration – much faster than traditional methods, without compromising on your compliance obligations, so you are freed up for other important tasks.
DynamicID enables you to complete biometric and NFC based checks to identify an individual using leading facial recognition and liveness scanning for seamless ID checks. Proof of address documents are auto reviewed and validated against local and national address sources.
Already trusted by hundreds of major firms, we are connected to over 4000 banks. You can access digital bank statements and verify both personal and business source of funds and confirm wealth.
Easy identification of any “Politically Exposed Person” (PEP), anyone under sanctions or facing negative, unwanted or adverse publicity, against 1400+ global lists.
Our built-in payments solution means you can get your bills paid online by credit or debit card, so you can make these fast, automated and convenient for you. No more chasing outstanding invoices!
Trusted automated technology calibrated to meet standards required by the Land Registry.
make life easy for you and your clients with a slick start to your relationship, while minimising the admin burden on the firm.
Crafted by legal experts. Our technology is designed to meet the many demands of businesses and firms to ensure compliance and efficiency.
No toggling between tabs on a browser, just seamless end to end processes under one roof.
Both lite and enhanced due diligence checks can be undertaken, including Source of Funds.
Instant, automated notifications over a 12-month period if the client’s status changes, flagging and safeguarding your firm from harm or sanctions
PSSverify is a part of a roster of award-winning technology products from our parent tmGroup that create faster, easier and more efficient property transactions.
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
