ID and money home-buying checks - why they are needed
When you buy or sell a property, the estate agents, property lawyers or mortgage brokers all seem to want the same info from you before they’ll take you on as a client. Why is that?
What they’re doing is checking that you are who you say you are. If you're selling, they're also checking that the property is legally yours to sell. And, if you're buying, they're checking that the money is coming from a legitimate source.