AML Checks

List of Acceptable Documents

As part of our ongoing anti-money laundering compliance requirements, we need to carry out ID checks on all our clients from time to time in order to continue providing legal services to them.

To complete the check simply take a photo the original documents using your phone or upload a clear photocopy of the documents by following the prompts on the platform. All of the data which we process in carrying out the checks is held in accordance with our Privacy Policy.

Please see below list of acceptable identity documents.

Proof of ID

• Current signed passport

• Current valid UK or EAA photocard driving licence

• EEA member state identity card

Proof of Address

• Current UK driving licence (but only if not used for the name evidence)

• Utility bill (gas, electric, satellite television, landline phone bill) issued within the last three months

• Local authority council tax bill for the current council tax year

• HMRC self-assessment letters or tax demand dated within the current financial year

• Bank, Building Society or Credit Union statement or passbook dated within the last three months.

• Electoral Register entry or NHS Medical card or letter of confirmation from GP’s practice of registration with the surgery