UK Conveyancing & Solicitor Client Intake
ID verification, AML compliance, and proof of funds for UK property purchase and legal work.
Checklist Items (5)
Standard document slots included when you send this request to a client.
Certified Photo ID (Passport or UK Photo Driving Licence)
High-resolution colour copy of photo page.
Proof of Address (Utility, Bank, or Council Tax)
Dated within 90 days. Digital PDFs accepted with full header details.
Source of Wealth / Funds Evidence
Bank statements showing accumulation of funds, probate grant, or property sale statement.
Memorandum of Sale & Estate Agent Particulars
Sales memorandum provided by the listing agent for property transaction.
Land Registry Official Copies / Title Deeds
Title entries and filed plan (for sales or leasehold variations).
Why use DocTick for this checklist?
Files stream directly from the client's phone or browser into your organized Google Drive folder.
Clients open a 1-click magic link. No passwords to remember, no accounts to create, no apps to install.
Automated reminder emails follow up before your due date so you never have to chase clients manually.