Identity and property checks

When a property transaction proceeds, the businesses and solicitors involved may need to verify identity, authority to sell, ownership and source of funds under the rules applicable to their work.

Documents and timing

Your solicitor or the relevant service provider will explain what is needed and when. Do not assume checks can wait until an offer is accepted. Requirements depend on the activity and relationship.

Keep documents secure

Do not upload or email passports, bank statements or other sensitive documents through this site's enquiry form. Ask the party requesting them to provide a secure and verified process.

Contact info@lucennioproperty.com with questions about an introduction.