Our identity check system is a simple and speedy online facility for electronic identity checks, including those required to comply with anti-money laundering regulations.
The checks are compliant with the Joint Money Laundering Steering Group (JMLSG) guidelines.
How it works
Once a business has registered on our website they can start ordering checks online immediately, with the report following soon after. The system checks a wide range of databases including:
- Call ID (money laundering) which includes the Electoral Roll
- Consent ID
- Land telephone
- Sanctions and enforcements
- PEP intelligence (Politically Exposed Persons Register)
- Passports (including international)
Benefits of ID Checks
- Web-based, secure and simple to use
- Compliant with the anti-money laundering regulations
- Quick - clear results are returned instantly
- Payment is per check and there are no minimum usage requirements
Visit the IDChecks website.
Our online will comparison service enables individuals to select a solicitor to write their will and/or appoint a Lasting Power of Attorney. The solicitors we work with are all experienced professionals, authorised and regulated by the Solicitors Regulation Authority.
How our will comparison service works
We'll ask a few simple questions to identify what type of will is required and then provide an immediate quote from our solicitors. This might be a standard individual or mirror will, or a non-standard will with additional requirements.
The non-standard will also deals with:
- Minimising the impact of care home fees
- More complex family arrangements, e.g. children from previous relationships, or vulnerable or disabled dependents
- Planning to avoid unnecessary inheritance tax
The solicitor will ensure that the will is properly signed and witnessed. Safe storage can also be provided. If a Lasting Power of Attorney is required, this can be for 'Health and Welfare', 'Property and Finance', or both.
Benefits of will comparison
- Choose an experienced, authorised solicitor, based on price, proximity or service ratings from other users
- Peace of mind that your wishes will be followed and your children looked after
- Avoid unnecessary taxes