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.
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.
What you get with our AML checks
Pay as you go options – only pay for the checks that get completed
Comprehensive online reports
Fast and secure anti-money laundering checks with PEP and sanction screening
User friendly mobile app for your clients
State of the art technology and live data for legal-grade AML checks.
Fast onboarding
