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.
woman performing an AML check on mobile app

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

Icon showing a security with tick to showcase secure estate agent software

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