Qualify Serious Bidders Before the Gavel Falls
Eliminate auction day chaos with instant Proof of Funds and AML verification. Pre-vet bidders in minutes, not days.
Trusted by leading UK Auction Houses
The Challenges You Face
Unqualified Bidders Waste Time
Bidders without funds disrupt auctions, delay proceedings, and damage your reputation with genuine sellers.
Last-Minute Proof of Funds
Manual verification of bank statements and solicitor letters takes days, causing pre-auction bottlenecks and withdrawal anxiety.
AML Compliance Pressure
High-value lot sales require rigorous AML checks. Non-compliance risks unlimited fines and reputational damage.
The auction-ready compliance platform
Compliability pre-qualifies bidders instantly with Open Banking Proof of Funds, biometric ID verification, and automated AML screening—before they register to bid.
Instant Proof of Funds
Open Banking Verification
Biometric ID Checks
AML & Source of Funds
Land Registry Integration
Auction CRM Integration
How It Works
Bidder Registration
Send potential bidders a secure verification link when they express interest in registering for your auction.
Instant Verification
Bidders complete biometric ID checks and connect their bank via Open Banking for instant Proof of Funds confirmation.
Auction Day Confidence
Receive full AML reports and financial capacity verification—only qualified, vetted bidders enter the auction room.
What Our Clients Say
Richard Pemberton
Auction Director
"Since implementing Compliability, we've reduced no-shows by 65% and eliminated the stress of unqualified bidders. Sellers trust us more than ever."
Sophie Mitchell
Operations Manager
"The Open Banking Proof of Funds feature is revolutionary. We now pre-qualify bidders in minutes instead of chasing bank statements for days."
Frequently Asked Questions
How quickly can bidders be verified?
Our biometric ID and Open Banking Proof of Funds checks complete in under 2 minutes. AML screening results are instant, allowing rapid pre-auction qualification.
What is Proof of Funds verification?
Using Open Banking, we instantly verify that a bidder has sufficient funds in their accounts to complete the purchase, eliminating manual bank statement reviews.
Does this meet AML requirements for auctioneers?
Yes, our platform helps you comply with Money Laundering Regulations 2017 and Proceeds of Crime Act requirements, providing full audit trails for HMRC.
Can you verify corporate bidders?
Absolutely. Our KYB checks identify Ultimate Beneficial Owners (UBOs) and verify corporate structures for company bidders and property investors.
Does it integrate with auction software?
We integrate with major auction platforms and CRMs including Salesforce, allowing seamless bidder qualification within your existing workflow.
Per-auction or monthly pricing
Flexible plans based on auction frequency. Enterprise packages for high-volume auction houses.
View pricing plansReady to run smoother, more compliant auctions?
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