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Have you been asked for ID2 verification? We can help
We provide comprehensive ID2 verification services to our clients, ensuring secure and compliant transactions. As experienced solicitors, we understand the importance of thorough identity verification in protecting against fraud and maintaining legal compliance.
What is ID2 Verification?
ID2 verification is a detailed level of identity checking that goes beyond the initial ID1 verification. This process involves verifying additional documents, conducting electronic checks, and sometimes utilising biometric data. It is essential for meeting the legal requirements set out by UK regulations to prevent money laundering and other financial crimes.
Why Choose Our ID2 Verification Services?
- Regulatory Compliance: We ensure you meet all legal requirements, including the Money Laundering, Terrorist Financing and Transfer of Funds (Information on the Payer) Regulations 2017 and the Proceeds of Crime Act 2002.
- Expertise and Reliability: With our extensive experience and advanced technology, we provide accurate and reliable verification services.
- Client-Centred Approach: We prioritise your needs and offer tailored solutions to ensure a smooth and secure verification process.
- Confidentiality and Security: Your personal information is handled with the utmost care, ensuring confidentiality and compliance with data protection laws.
For more information about our ID2 verification services or to schedule a consultation, please contact us.
Simple fixed fee
ID1 Verification = £150
ID1 Verification (Same day service) = £200
ID2 Verification = £250
ID5 Verification = £250
Next steps
Talk to our expert solicitors and find out how we can help.
Why Crystal Law?
Our team are here to make the law crystal clear.
Our expert solicitors have a wealth of experience, bourne from years of helping 1000s of clients located across the UK on a wide variety of legal matters.
With our extensive knowledge and understanding across many key areas of UK civil law, we're able to provide bespoke legal advice that's tailored to your circumstances.
We know that the law can feel extremely complex and we are there to guide our clients with our down-to-earth approach and jargon-free legal advice.
Expert legal advice with our ID2 Verification solicitors
Need to get your identity verified for a property deal, transferring ownership, dealing with probate, setting up a power of attorney, or even just for a licence or certificate? Our friendly team of fully qualified conveyancing solicitors is here to help. They're the experts you can trust to handle your ID1, ID2, and ID5 checks smoothly and reliably.
Whether you're an individual sorting out your own property matters, representing a company, or need to do this remotely, we'll guide you through the process with clear, straightforward advice and genuine care. We'll make sure everything is spot on, so you can feel confident moving forward.
More Ways We Can Help
To find out more please visit the Fees and Payments section of our website under ‘Our Practice’.
