Page 12 - AvRillo_A4ConvGuideBook July2017

12 Your move fast guide to conveyancing by AVRillo.

PROOF OF IDENTIFICATION

YOU CAN’T MOVE WITHOUT IT.

All solicitors must check the identity of their clients under the Money Laundering Regulations 2007. Every buyer & seller
must provide adequate evidence as per the Regulations. Without this, the UK Government won’t allow you to buy or sell.

We make it simple for you to pass. Just follow the three steps below. We want to make absolutely certain that you’re not the victim
of mortgage fraud. We take fraud very seriously and incorporate many anti-fraud measures into our procedures.
We trust you feel reassured by our approach.

To pass ID checks, you will need to send an item from List 1 and two items from List 2 per person.