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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.

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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.

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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.

Enquire Now

Want to learn more about our customer onboarding solutions, including AML, Source of Funds checks and more? Contact us to receive a prompt response from a member of our dedicated team.

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Contact Us

Email customer services

cs@onpointdata.co.uk to discuss your needs today.

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On Point Data Ltd is an appointed representative of CLS Property Insight Limited, which is authorised and regulated by the Financial Conduct Authority under registration number 718255

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On Point Data Ltd is an Introducer Appointed Representative of DUAL Corporate Risks Limited, DUAL Asset is a trading name of DUAL Corporate Risks Limited which is authorised and regulated by the Financial Conduct Authority No. 312593. Registered in England and Wales under company number 4160680. Registered Office: One Creechurch Place, London, EC3A 5AF, United Kingdom

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As a licensed National Land Information Service (NLIS) channel On Point Data has direct, electronic access to property information held by every Local Authority in England and Wales as well as other organisations that provide official sources of land and property information, such as the Coal Authority, HMLR and water companies. NLIS is the safest, most secure and the only regulated hub in the land and property information market.

© On Point Data. All Rights Reserved.

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