The level of detail you need
Commercial and residential estate agencies, auctioneers and rental agents are legally required to undertake customer due diligence as part of their daily business.
Obtaining the documentation required to complete Anti Money Laundering checks can impact the property transaction. With multiple parties involved this can be time consuming to coordinate and is not always straightforward.
Our AML solutions achieve compliance through a simple online check, with different levels of search available depending on the level of detail you need.
How we help our clients
Property is one of our fastest growing client bases. We have streamlined our sign up process to have clients up and running quickly. They then gain the ability to carry out due diligence on buyers, sellers, landlords or any other required party enabling them to get on with their business.