KEY BENEFITS
1
2
3
4
WHAT'S INCLUDED
Full biometric and NFC-based identity checks compliant with HM Land Registry's Safe Harbour Digital ID standard, using Verify365's proprietary DynamicID® technology.
FCA-regulated Open Banking technology extracts transaction and balance data directly from 4,000+ banks, producing a verified source of funds report without manual bank statement uploads.
Automatic screening against 1,400+ global watchlists, sanctions databases, and adverse media sources, with daily ongoing monitoring.
Every check is time-stamped and stored against your Casera case, giving your firm a full compliance record for SRA and regulatory purposes.
MORE DETAIL
Casera has partnered with Verify365 as our dedicated AML provider, giving conveyancers access to a full suite of compliance checks directly from the Casera platform.
We offer Safe Harbour-compliant AML checks that meet HM Land Registry's Digital ID standard, Lite AML checks for lower-risk scenarios, and source of funds checks powered by FCA-regulated Open Banking technology.
Verify365's DynamicID® engine verifies clients against over 10,000 government-issued documents from more than 200 countries - covering the full range of overseas buyers and international clients that conveyancers encounter.
