Transform your approach to Anti Money Laundering.
- AML Checks for estate agents, lettings agents, surveyors and more.
- PEP, sanctions and ID Verification screening for all your AML compliance in one place.
- Standalone OFSI sanctions screening for lettings agents.
- Cost effective checks with low commitment subscriptions to keep your costs low.
- Easy to use platform with outstanding customer service to reduce impact on your business.
- Comprehensive range of anti money laundering checks for buyers, sellers, landlords and tenants.
Some of our clients
The AML Challenge
- Time is being wasted chasing ID documents from buyers and sellers who are unresponsive.
- You’re unsure if your checks are meeting the standard required by HMRC.
- Getting PEPs, sanctions, and adverse media screening right can be confusing.
- AML subscriptions come with high cost commitments and a long term tie in.
Our Solution for Estate Agents
- Identity verification in as little as 2 seconds and access to a wide variety of AML checks.
- A comprehensive solution fully compliant with UK anti-money laundering regulations.
- Straightforward watchlist screening of individuals and entities integrated into your AML check.
- Our subscription is designed around you. No monthly purchase commitment or multi year contract.
How we assist clients
Join the hundreds of property firms utilising ComplianceAssist’s platform to quickly verify their clients. Our affordable subscriptions and easy to use anti-money laundering checks allow you to quick screen and verify the identity of UK and international tenants, landlords, buyers and sellers. Ensure full HMRC compliance for AML regulations and global sanctions and PEP screening.
Our expert support team are here to support and guide you through email and phone lines 8:30-5:30 Monday to Friday.
How can we help your business?
Get in touchFrequently Asked Questions
HMRC serves as the supervisory authority for Estate Agents in matters regarding AML. See more information on government guidance for estate agency due diligence and anti money laundering regulations here.
To adhere to AML regulations, Estate Agents must do the following:
- Register with HMRC
- Appoint a Money Laundering Reporting Officer and a Nominated Officer
- Ensure that your company has a comprehensive, codified AML policy
- Make certain that the appropriate Customer Due Diligence (CDD) is carried out
- Notify the relevant authorities about any potential breaches in AML policy
- Ensure that precise records are kept for auditing purposes
- Ensure staff are adequately trained and informed of your AML policies
Our AML check cover:
- Identity verification
- PEP (Politically Exposed Person) screening
- Sanctions list screening
- Adverse media
All in one easy-to-use platform. See out AML solutions page for more details.
Most checks are completed, end to end, in under 60 seconds. Our system is designed for speed without compromising on compliance.
No training is required. The system is intuitive and backed by our outstanding customer support. If you ever need help, we are just a call or email away.
