Non-Thirdfort ID Check per client
We are required by law to verify the identity of all clients (including any attorneys, executors or trustees) on a transaction and conduct anti-money laundering checks. If you prefer not to or cannot use Thirdfort for ID checking, we charge an additional fee for handling original ID and validating bank statement information.
Sales and Cash Purchases with less than 5 Days Between Exchange and Completion
Prioritisation of documentation required on or before completion to facilitate a completion date within 5 working days from exchange of contracts and ancillary administrative tasks (including additional work obtaining Lender approval, where applicable, and amendments where the completion date is later varied).
Declaration of Authority
Required if you would like us to liaise with a friend or relative about your case. Legal instructions must still come from you personally.
Limited Company ID and AML Checks
Where either the buyer or seller is a Limited Company, additional identification and ownership checks required by anti-money laundering laws
Mortgage Panel Member Fee
For certain mortgage lenders only, additional administrative costs associated with complying with lender’s panel requirements in addition to the lender’s own mortgage conditions (LMS and ULS/Smoove and incorporates the fee charged to us by the panel)
Obtaining a Statement of Truth
Arranging this legal document that verifies the accuracy and authenticity of information provided in property-related documents, such as contracts and deeds. It is signed by the person making the statement to confirm that the information stated is true and accurate to the best of their knowledge.
