AML checks for the property sector

Fast and Secure Anti-Money Laundering (AML) Checks

Innovative identity verification technology, automated source of funds and KYC checks.

Digital ID verification with PEP and Sanction screening.
Fast and secure source of funds and proof of ownership.
HMRC compliant AML checks, wherever your clients are based.

Book a demo

woman performing an AML check on mobile app

How our anti-money laundering checks work

Initiate an AML check at the click of a button

Select the anti-money laundering check that you need and simply enter your client’s name and mobile phone number.

Your client completes the checks via the app

We send a text message to your client’s mobile phone with instructions on how to complete the AML check. They complete the check from their phone, wherever they are. Don’t worry if they don’t complete it straight away, we chase them up for you.

passport with ID verification tick for anti-money laundering checks

Our state-of-the-art technology works its magic to verify their identity

We use facial recognition technology and passport chip reading to verify your client’s identity and ensure their ID is genuine. We simultaneously run PEP and sanction screening, checking global databases.

anti-money laundering checks being completed on laptop

We can conduct fast and secure source of funds checks

We use open banking to securely collect financial information in seconds.

You receive confirmation

On completion, you receive confirmation alongside an online AML report that you can save for your records.

The benefits

Simplify your due diligence measures with HMRC compliant ID verification and AML checks.
Onboard new customers quickly and rule out fraudulent individuals.
Be prepared for auditing with our online reports stored as evidence.
Verify clients, wherever they are in the world with the mobile app.
Reduce your risk with our PEP and Sanctions screening that check all major KYC databases.
Once a check is initiated, we follow up until they’re completed.