Verify before the money moves.
How conveyancing firms verify the parties, documents, and bank details on every matter, before completion funds leave the client account.
Four checks on every matter.
One matter. One signed verification report, whatever the source.
Bank account verification
We check the receiving account against bank records and confirm it is registered to the party you are paying. Payment-diversion fraudsters edit bank details mid-transaction; a confirmed account closes that door.
Document forensics
We examine payslips, proof of funds, ID, and source-of-funds documents for tampering, altered metadata, and signs of manipulation. A second pair of forensic eyes before you rely on the numbers.
Identity and deepfake screen
Identity documents and captured media are screened for synthetic content and AI generation, so a fabricated passport or a deepfake video cannot pass for real on your matter.
Recorded confirmation call
We call the account holder, confirm the exact bank details in their own words, and record the call. The recording is bound to the matter file.
Submit → Verify → Call → Report.
Verification happens before completion, which is the only moment it protects you.
Submit
Upload the matter through a secure link: bank details, identity, payslips, and proof of funds. Encrypted at rest, UK and EU data residency.
Verify
We verify the bank account against bank records, run document forensics on every file, and screen identity and media for AI-generated content.
Call
We call the account holder and confirm the bank details in their own words. The call is recorded and attached to the matter.
Report
Your firm receives a signed verification report with a public verify link. File it, share it with your lender, show it to your insurer.
Under 48 hours to a verified completion.
You do not need to change your workflow or wait for an integration cycle. Upload one matter through a secure link, get a signed report, and see what your insurer will see on file.
No setup fee. Monthly plans for volume.
- One matter, start to finish
- All four checks on the matter file
- Signed report plus public verify link
- Under 48 hours to a completed report
You pay when you run a check.
Verified details, not verified intentions.
We verify the account, the documents, and the identity behind a transaction. We do not claim to judge intent.
We verify
- The receiving bank account, and that it belongs to the party you are paying
- The documents behind the transaction, for tampering and manipulation
- The identity in the ID and captured media, for deepfakes and AI generation
- The account holder, in a recorded confirmation call
We do not verify
- Intent. Whether the transaction is honest is a judgement we do not make.
- Outcome. A verified report is not a guarantee that the money will arrive.
Every check is recorded in a signed report. What it gives you is proof of what you checked, when, and how.
Every matter you run becomes a verified transaction.
Start with one matter: all four checks, a signed report, and a public verify link, in under 48 hours.