How to order a Full Electronic confirmation, PEP / Sanctions check, International Client search or Biometric Online ID Verification.
On the buyer's Customer due diligence page choose which search you require, complete the customer details then confirm and order. Your search result will be ready to download within 10 seconds.
The above online searches can only be performed after a risk assessment has been completed. You are able to order Land Registry documents before the risk assessment stage.