Veyco

Coming Soon

Veyco gives estate and letting agents a secure platform for identity verification, Anti Money Laundering checks, proof of funds assessments and qualified electronic signatures. The system reduces risk, accelerates transactions and protects your agency with industry-standard compliance backed by the HM Land Registry Digital Identity Standard.

Description

Property fraud has reached record levels, and agents cannot rely on partial checks or legacy systems any longer. Veyco delivers a fully digital, end to end verification and compliance platform built for the realities of today’s UK property market. It is not an add-on or a simple ID tool. It is a complete Smart Harbour grade identity and compliance system that goes further than the Smart Harbour minimum, with deeper data, stricter verification and a frictionless client experience.

Agents send a single link by SMS or email. From there, Veyco completes identity verification, biometric authentication, sanctions screening, source-of-funds assessment and legally binding qualified e-signature. Most clients complete the entire process in under ten minutes. Every step produces a secure audit trail that exceeds the HM Land Registry Digital Identity Standard and aligns with the next generation of digital conveyancing requirements.

Veyco’s fraud prevention architecture goes beyond standard KYC and AML. It combines biometric analysis, identity triangulation, adverse media, ownership validation and behavioural signals to detect risks that traditional providers miss. This gives agents a level of protection and clarity that simply does not exist in manual workflows, outdated portals or tools that stop at Safe Harbour.

Veyco is not a basic compliance tool. It is a strategic infrastructure layer for agents who want advanced fraud protection, credible compliance and a modern experience for clients. With deeper verification, rigorous identity standards and fully secure e-signatures, Veyco gives your agency the confidence to operate faster, safer and with complete clarity.