Know your customers

Protect your firm and clients.

Meet your AML obligations with enhanced online ID Checks.

Anti-Money Laundering regulations exist to stop criminals from intercepting sensitive information and client funds

Know your Customer

All our electronic AML checks are carried out in accordance with UK and international AML and Know your Customer (KYC) standards and legislation.

Prove your compliance

Trust that you’re not only checking against several databases to ensure transparent results, but you are also creating an audit trail for compliance purposes.

Understand the Transaction

Each transaction is different and presents its own complications. Understanding the transaction allows you to identify the risks and undertake the most appropriate checks.

Validate the source of funds

Optional ‘Bank Account Validation and Verification’ checks your clients bank details against a database of live accounts to verify they match with current address details provided.

Carry out stringent ID checking on every case

poweredbypie provide a range of electronic AML checks and related products to support your compliance, enhance your customer due diligence processes and protect your clients from the risk of conveyancing fraud.

Innovative software, designed to support you.

poweredbypie is home to a range of clever solutions for the legal industry.

Interested in our AML products? Get in touch with your Account Manager or call 0800 038 8350 to get started.

4 reasons to use our AML products

Stay compliant

Fulfil your anti money laundering obligations by performing ID checks on every case.

Accessible solutions

Use our electronic AML solutions wherever you are via laptop, tablet device or handheld device.

Protect your reputation

Conveyancing fraud is rife. Remain vigilant and ensure you’re not an easy target.

Robust data checking

We check against a number of different databases, with a choice of products to suit your needs.

Get in touch with poweredbypie

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The Property Ombudsman

Copyright © 2020 poweredbypie Group

poweredbypie, Brighter Law and PSG are trading names of Property Information Exchange Ltd and its subsidiaries. Registered address 1 London Street, Reading, Berkshire, RG1 4PN. Company registration number 6029390. VAT registration number 897481753. All insurance services are provided by PSG Client Services Ltd. Property Information Exchange Limited and PSG Client Services Ltd are Appointed Representatives of UKGlobal Broking Group Limited and Dual Corporate Risks Ltd, which are authorised and regulated by the Financial Conduct Authority.

Property Information Exchange Limited is an executive member of the Council of Property Search Organisation and subscribes to the Search Code. As part of that Code we use an Alternative Dispute Resolution service. If you make a complaint and we are unable to resolve it to your satisfaction you may refer the complaint to The Property Ombudsman scheme (website: www.tpos.co.uk, email: admin@tpos.co.uk). We will co-operate fully with the Ombudsman during an investigation and comply with the Ombudsman’s final decision.

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