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ARTICLE · 02 DECEMBER 2019

Proving Your Identity

Hewitsons LLP
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I am buying a house, but my new solicitor says I can't prove my idnetity because my passport has run out and I have no photo id.

United KingdomGovernment, Public Sector
Hewitsons LLP
Hewitsons LLP

I am buying a house, but my new solicitor says I can't prove my idnetity because my passport has run out and I have no photo id. Why is it so important to prove my identity and what can I do to satisfy the rules?

All legal professionals are required under Anti-Money Laundering (AML) Regulations to identify who they are acting for and how their clients will fund their property affairs. This helps safeguard all parties to a deal: for example it gives you reassurance that the person you are dealing with is the real seller and not a fraudster just interested in getting the money and disappearing into the night. Property fraud is a live issue in the UK and one that can cause a great deal of distress as well as financial loss.

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