HMLR Digital Identity Standard Check | Address | International Screening | Purchaser
Land Registry-aligned purchaser verification with international PEP and sanctions screening.
This package combines NFC-enabled passport authentication, address verification and PEP and sanctions screening for conveyancers and property professionals.
At a glance
Conveyancers and property professionals who need purchaser verification with international screening.
The purchaser's details, an NFC-enabled passport, a compatible smartphone and the address information requested during the journey.
Timing depends on completion of the digital journey and whether identity or screening results require review.
Evidence is submitted through a protected verification process.
Use the available outcome as part of your wider decision.
Contact us if you are unsure which check is appropriate.
How the check works
Enter the purchaser's details, pay securely, send the secure verification link, monitor progress and download the report from the dashboard.
Choose the check
Select the service that matches your purpose and provide the requested details.
Complete the journey
Where participation is required, the person follows the secure digital instructions and provides the requested evidence.
Review the result
Review the available outcome, investigate discrepancies and decide whether any further checks are needed.
What the check covers
The exact scope depends on the selected service and the information provided.
Right to Work Checks
- Identity verification
- Address and mortality
- PEPs and sanctions
Before you start
Select this purchaser package, enter the requested details and continue to secure payment.
Compare all verification services
Who is this check for?
Conveyancers and property professionals who need purchaser verification with international screening.
When might it be needed?
For a property purchase where an HMLR-aligned identity and address check plus PEP and sanctions screening is appropriate.
What does it check?
Identity verification, address and mortality, and PEP and sanctions screening.
Which standard or scheme does it support?
HMLR Digital Identity Standard — Practice Guide 81.
What information will be required?
The purchaser's details, an NFC-enabled passport, a compatible smartphone and the address information requested during the journey.
How long might it take?
Timing depends on completion of the digital journey and whether identity or screening results require review.
What will the person being checked receive?
Where the selected check requires the person to participate, they will receive a secure email or digital link with instructions for completing the verification journey and providing any required evidence.
What happens after purchase?
Review the identity, address and screening results and download the report from the dashboard.
Is there anything else to know?
The address search may appear on the individual's credit file, but it does not affect their credit score.
What are the limitations?
The check supports the HMLR digital identity process but does not establish title, capacity or authority to transact. Screening matches require contextual review.