Solicitors and law firms must understand where the money comes from when dealing with large amounts of money to prevent money laundering and fraud.
To start the check, click the link sent from your agency or solicitor. This will bring you directly to the app store or play store (if you have not installed the app already).
Once this is done, you will be guided to complete the check for the property you are looking to buy.
First step, Complete the ID section
Second step, Complete the email section
Third step, Complete the address details
Fourth step, Connecting your digital bank statement
Step 1: tap on confirm my funds
| Step 2: Select bank account
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Step 3:
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You can now go back to the main screen and keep adding the rest of the funds until matching the purchase price. This will allow you to move to the next step
Tap on Add more funds
| Select the other fund type
| Enter the amount and tap on add
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Fifth step, upload documents
Common questions:
What happens if you can't link to your digital banking?
If you can't connect to open banking, you can also add the funding details to 'other' and upload bank statements in the next section.