Lifetime Legal Compliance
Lifetime Legal Rewards
Standard Anti Money Laundering Checks
Risk Assessed ID
Proceeds of Crime Act
Politically Exposed Person Warning
*Get the first month of Veras or Veras + free for up to 20 Standard Anti Money Laundering Checks if Enhanced Due Diligence is then required we will complete these as part of the free trial.
** Veras + will be paid for from conveyancing income generated