ULS technology

Electronic identity checks

Our ID checks 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 identity checks online with an instant result. 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) – both domestic and international
  • DVLA
  • 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
  • Robust and secure system, with a variety of databases checked against.

Introducers and law firms can access ID checks via eConveyancer Searches