Smart Harbour Identity Checks and Secure QES Document Signing

Verify and onboard your clients using our app or white-label our technology with your own brand.

Our services

Introducing Smart Harbour

What's Different?

Land Registry's Safe Harbour standard is the industry's current benchmark. Veyco's technology goes beyond this level using AI powered tools that identifies fraudulent actors to a whole new level.

Enhanced ID Checks

Verify identity and property ownership instantly. Complete all AML and watchlist checks and use our instant risk report to stay fully compliant without slowing client onboarding.

Basic Identity Checks

Simplify compliance with core essentials: biometric ID verification, AML screening, and proof of address. A quick, effective solution for client onboarding without compromising on security.

QEST Smart Signing

Instruct your client's to sign important documents directly from our portal or your own case management system via our API. Client signs in-app securely and instantly. No paperwork or delays.

Express AML Checks

Need instant results? Express AML Checks screen clients against PEPs, sanctions, and watchlists in seconds. A faster way to meet compliance without slowing down your workflow.

Your Brand, Our Engine

Run with full white-labelling, light co-branding, or keep Veyco as part of the experience. You choose the setup that fits your brand best, and your clients stay right where they should be: with you.

Want to Learn More?

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USE OUR PORTAL OR INTEGRATE OUR API.

Everything your Firm Needs. All in One Platform.

Whether you're a growing team or an established brand, Veyco helps you launch checks, track progress, review reports, and stay compliant,without the chasing. One platform. Zero chaos.

Verified ID & Referencing

Fast, compliant checks for buyers, tenants, guarantors, and sellers. Everything happens in one place, tailored to property workflows.

Digital Deed Signing

Streamline your conveyancing processes with our seamless In-App Qualified Electronic Signatures (QES) for all deeds and transfer forms.

Source of Funds & Wealth Reports

Clients upload their evidence, explain context, and generate a clear report for you, saving hours of chasing.

Branded & Configurable Journeys

Choose the experience: white-labelled or powered by Veyco. Control what clients see, every step of the way.

Ongoing Risk Monitoring

Stay protected with ongoing monitoring for sanctions and PEPs. No need for manual re-checking or additional admin.

Title Guardian Integration

Offer clients additional protection and create a passive revenue stream. Smart Harbour coverage is built into the journey.

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Streamline Your Compliance

How it Works: For Your Firm

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Start New Case via API or Portal

Start an instant check or new case from your own case management system, or the Veyco dashboard. Our bespoke custom-branded links take only seconds to send.

3 minutes

Your Client Completes the Check

Client receives secure SMS and email, then verifies their identity and complete tasks through the Veyco app. No complex paperwork, no confusion. Built-in guidance keeps it simple.

5 minutes

Instant Results, Stored Securely

View instant Risk Reports via API to your CRM or the Veyco dashboard. Each check is audit-ready and includes an AML-compliant report you can download or share.

Time Saved - Priceless

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