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Customer Onboarding Solutions
When getting the ball rolling with a new conveyancing client, information must be gathered quickly and efficiently to ensure compliance standards are met and that you know exactly who you are dealing with.
AML Checks
Anti-money laundering checks, ranging from essential Know Your Customer (KYC) verification to real-time screening, are designed to identify customers and assess their associated risk. AML checks are a safeguard to help prevent businesses from becoming directly or indirectly caught up in criminal activity. Working with On Point Data means access to state-of-the-art Digital ID checks and timely delivery of Safe Harbour compliant results.
Source of Funds Checks
You might also be required by anti-money laundering legislation to check how your clients pay for their property. A Source of Funds check helps you establish whether the money comes from savings, mortgages, gifts from relatives, inheritance or other legitimate origins. At On Point Data, we partner with subject matter experts to deliver every solution you need for financial crime and social responsibility checks.