HMLR Digital Identity Standard Check | Address | International Screening | Vendor
Land Registry-aligned vendor verification with international PEP and sanctions screening.
This package combines NFC-enabled ePassport authentication, address verification, two documents linking the vendor to the property, and PEP and sanctions screening.
At a glance
Conveyancers and property professionals who need vendor verification with international screening.
The vendor's details, an NFC-enabled ePassport, an Android or iOS phone, and two accepted documents linking the vendor to the property.
Timing depends on completion of the journey and whether identity, property-link 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 vendor'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
- Two documents linking the vendor to the property
Before you start
Select this vendor 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 vendor verification with international screening.
When might it be needed?
For a property sale where an HMLR-aligned identity and property-link check plus PEP and sanctions screening is appropriate.
What does it check?
Identity verification, address and mortality, PEP and sanctions screening, and capture of two documents linking the vendor to the property.
Which standard or scheme does it support?
HMLR Digital Identity Standard — Practice Guide 81.
What information will be required?
The vendor's details, an NFC-enabled ePassport, an Android or iOS phone, and two accepted documents linking the vendor to the property.
How long might it take?
Timing depends on completion of the journey and whether identity, property-link 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 all identity, address, property-link and screening results and download the report from the dashboard.
What are the limitations?
The check supports the HMLR digital identity process but does not establish title, capacity or authority to sell. Screening matches require contextual review.