Upload the deed
Drop in the trust deed
Upload the deed, even a long scanned one. The scanner reads it, so nobody has to go through it cover to cover.
Verify trusts and companies in minutes, not days.
Upload the deed. We find every trustee, settlor and beneficiary.
Minutes, not days
The deed is read for you, not page by page.
Every party found
Trustees, settlors and beneficiaries, straight from the deed.
You approve it
Nothing goes out until you’ve reviewed it.
See who’s involved
Every party, in one list
Each trustee, settlor and beneficiary is pulled out with their role, and the people who need a full ID check are clearly flagged.
Approve and send
Review it, approve it, send the checks
Check what was found, approve it, and send ID checks to the people who need them. PEP and sanctions screening runs on every check.
What used to take hours of manual checking now takes just minutes.
Siobhan Slattery, Wardle Co Real Estate
Hours of reading, down to minutes
A 40-page trust deed used to mean reading every clause to work out who needs an ID check. Now you upload it, and AML Assured does the reading for you.
Frequently asked questions
The trust deed. Upload it and the scanner does the reading.
The scanner shows every party it found and their role, and flags who needs a check. You review and approve before anything goes out.
Around 5 to 10 minutes. Upload the deed, the scanner reads it and pulls out every party, and you review and approve.
Yes. With Client-Pay switched on, each trustee or beneficiary who needs an ID check pays for their own, so your agency pays $0 for those checks.
Every plan.