Verification & Onboarding for Probate
Ensure due diligence and compliance with our comprehensive suite of checks for individuals mentioned in wills and involved in estate administration.
Robust Checks for Secure Estate Administration
SenseCheck provides essential verification services to ensure all parties in the probate process, including those mentioned in wills, are properly identified and screened. This safeguards against fraud and ensures compliance.
Securely confirm the identities of all parties mentioned in wills and involved in estate administration using advanced document and biometric checks.
Conduct Anti-Money Laundering checks on relevant individuals to meet regulatory requirements and mitigate risks associated with financial crime during probate.
Assess financial stability and identify potential risks by checking for bankruptcy or insolvency records of individuals involved in the estate.
Verify bank account details for beneficiaries and other parties to ensure secure and accurate distribution of estate funds.
Screen individuals mentioned in wills against global sanctions lists and Politically Exposed Persons (PEPs) databases, with ongoing monitoring for changes.
Why These Checks Matter in Probate
Properly verifying identities and conducting necessary background checks are crucial in estate administration to prevent fraud, ensure assets are distributed to the correct beneficiaries, and comply with legal and regulatory obligations for all individuals mentioned in the will.
- Prevent Identity Fraud
- Ensure AML Compliance
- Protect Estate Assets
- Reduce Risk of Disputes
- Meet Executor Obligations
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Let's discuss how SenseCheck can help you achieve your goals. Contact us today for a free consultation.
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