Verify Client
    Setup time: 10–15 minutes

    Getting Started Guide

    For practice managers, compliance officers, and operations leads

    1

    Before You Start

    Have the following information ready to complete setup quickly.

    Admin user details

    Name and email for the primary account administrator

    Firm details

    SRA number, registered address, and contact information

    Practice areas

    Which departments will use the platform (e.g., conveyancing, litigation)

    Team structure

    Who will run checks, who needs view-only access, who approves results

    2

    Setup (10–15 minutes)

    Step 1: Create your firm account

    5 minutes
    • Complete the registration form
    • Verify your email address
    • Enter your firm's SRA number
    • Set your firm's branding (optional)

    Step 2: Invite your team

    5 minutes
    • Add team members by email
    • Assign roles (Admin, Fee-earner, View-only)
    • Set department assignments
    • Team members receive invitation emails

    Step 3: Configure permissions

    5 minutes
    • Set who can create matters
    • Set who can run verifications
    • Configure approval workflows
    • Enable two-factor authentication (recommended)
    3

    First Client Verification

    1. Create a matter

    Enter matter details and reference. Add all parties (buyers, sellers, and donors for gifted deposits). Link to your case management system if integrated.

    2. Send verification link

    Enter client email or mobile number. Choose what to include: ID, AML, source of funds, forms.

    3. Client completes onboarding

    Client follows the secure link. Typical completion time is 10–15 minutes.

    4. Review results

    View verification status. Approve, escalate, or request additional information.

    4

    Compliance Output

    Where reports live

    All verification reports are stored in the matter record. Access from the dashboard or via API.

    How to export for audits

    Download PDF evidence packs per matter or in bulk. Includes all ID documents, check results, and timestamps.

    Retention period

    Records retained for 7 years after matter completion, in line with SRA requirements. Configurable per firm.

    Next Steps

    Common links to keep setup moving (and share with your team).