ID Checks

We are excited to announce our partner business - iDWallet.com!

iDWallet provides fast, reliable AML checks for solicitors and/or other businesses around the UK.

Our team has been working tirelessly to provide an AML checking system that is not only cost effective, but quick and easy to use.

iDWallet provides 3 types of ID checks including:

iD-Bronze - A simple AML report. It takes 30 seconds to add your clients details into the portal and everything happens behind the scenes. The client doesn't need to do anything.

£2.20 + VAT

iD-Silver - A biometric liveness check which requires the client to take a selfie and upload a picture of their driving licence or passport. The report will include full PEP, fraud and watchlist checks.

£7.00 + VAT

iD-Gold - This report takes the Silver product to another level and offers Safe Harbour protection. The client scans the NFC chip on their passport and is required to upload 2 forms of address confirmation. The Gold check is recommended for conveyancers.

£10.00 + VAT

If you or your law firm may be interested in our ID checking service, please don't hesitate to contact us on 0345 603 0708 or email marketing@nationalsolicitors.com.

Alternatively, we also provide indemnity insurance, property searches, legal recruitment, marketing services and more!

ID Checks

Legal Brokers Ltd