Eliminate fake buyer funds and
breeze through HMRC AML audits.
A property chain is only as strong as its weakest buyer. EasyVerify gives UK estate agents military-grade forensic tools to instantly detect forged Proof of Funds, fake solicitor letters, and money laundering risks.
HMRC AML Fines
Failing to properly verify source of funds and conduct adequate Customer Due Diligence (CDD) can lead to catastrophic regulatory penalties.
Wasted Chain Time
Manually chasing bank statements, calling solicitors, and vetting cash buyers causes sales to fall through at the eleventh hour.
Forged POF Documents
Buyers with zero actual capital frequently use manipulated savings portfolios or fake solicitor confirmation letters to secure properties.
Complete compliance and buyer verification
Designed specifically to meet the rigorous standards expected by HMRC supervisors and cautious vendors.
Proof of Funds (POF) Forensics
Instantly verify savings account statements, investment portfolios, and cryptocurrency liquidations. Our engine checks PDF metadata layers for digital tampering and impossible account math.
Automated HMRC AML & KYC Checks
Perform instant electronic identity verification, check PEPs (Politically Exposed Persons) and global sanctions lists, and fulfill your legal Customer Due Diligence (CDD) duties in seconds.
Audit-Ready Compliance Reports
Generate time-stamped, unalterable PDF compliance certificates for every transaction. If HMRC or your supervisor requests an audit trail, you can produce complete records instantly.
Audit Summary: Buyer identity confirmed via biometric check. Savings statement cross-referenced with issuing institution data. Ready for solicitor handoff.
Protect your sales pipeline and impress vendors.
Prevent Chain Collapses
Qualify cash buyers and mortgage-backed purchasers before accepting offers, ensuring you only deal with serious, verified buyers who won't pull out over financing issues.
Stress-Free Audits
Never panic when HMRC requests an AML compliance inspection. Have structured, standardized audit logs ready for every single sales instruction.
Save Administrative Hours
Replace manual phone calls to banks and slow manual document checks with automated AI scanning that returns accurate results in under 5 seconds.
Secure your sales pipeline today.
Join forward-thinking UK estate agents who rely on EasyVerify for automated AML compliance and foolproof buyer verification.