AML Searches For Law Fims 

Biometric AML searches help law firms use advanced facial-recognition technology to verify a customer’s ID by matching their face to the photo on their official ID document. This modern verification method helps businesses meet AML compliance standards while offering clients a fast, convenient and secure onboarding experience.

Pricing starts from £8.30 plus VAT for our Silver biometric ID report. 

Why Biometric AML Searches Matter

Identity fraud and money-laundering risks continue to rise, and regulators are demanding stronger identity verification processes.

Biometric checks offer a reliable, digital solution that provides:

• Enhanced security
• Reduced onboarding friction
• Verified authenticity
• Better compliance
• Faster processing

How Our Biometric AML ID Check Service Works

• Client Uploads their ID Document – AI validates holograms, security markings, MRZ details, and signs of manipulation.
• Client Takes a Biometric ‘Liveness’ Selfie – Confirms the client is physically present.
• Automatic Matching & Verification – Facial-matching technology confirms identity.
• Complete Report Delivered – Time-stamped reports with confirmation and AML / KYC indicators.
• The system will provide Pass, Fail, or Refer Results. 

Industries That Benefit;

• Law Firms
• Estate and Letting Agents
• Financial Services
• Recruitment and HR
• Accountancy Firms

Key Benefits;

• Faster Client Onboarding
• Fully Remote Verification
• Improved Accuracy
• Strong Compliance Protection
• Enhanced Customer Experience

Why Choose Us?

We offer our Gold, Silver, and Bronze ID checks. These are tailored to the needs of estate agents, solcitors and conveyancers who need KYC protection. We support firms of all sizes.

To organise a demonstration please call 0345 603 0708 or email marketing@legalbrokers.com and we'll set you up with an AML account. 

Legal Brokers Ltd

AML & KYC Checks For Law Firms