Elite Law Client Onboarding

Elite Law is an automated biometric, NFC-based and AI-powered identity verification and anti-money laundering (AML) compliance app built for security and trusted by lawyers. The Elite Law ID Check lets you prove who you are online, with assurances that personal data is not stored on the device after verification. If invited by your lawyer, you may complete identity verification without an in-person appointment.

Elite Law supports over 9,000 government IDs from 190 countries, enabling fast, highly automated biometric verification and NFC document checks. The NFC chip reader, biometric selfie flow, and HM Land Registry-aligned processes help deliver quick, secure verification. AML checks via FCA-regulated Open Banking securely verify sources of funds and provide complete bank data instantly to your lawyer, including PSD2-compliant data, PEPs and sanctions screening, and a video-first approach that increases certainty and objectivity. Our identity document checks are 98% automated, making verifications fast and clearly reasoned.