AML Checks For Estate Agents

Flexible. Powerful. Compliant.

AML Checks for Estate Agents & more

Estate agents are prime targets for money launderers. Buying and selling property is a common method of facilitating the illicit flow of 'dirty money' - therefore estate agents have a obligation to carry out effective client identification and AML checks.

AML compliance for estate agents has tightened as changes to the Anti-Money Laundering (AML) Regulations mean that UK-based Estate Agents who assist clients to buy or sell UK or overseas property must comply with the regulations and register with HMRC.

Optimise your compliance procedures by implementing Veriphy's AML and KYC electronic solutions in order to ensure your agency is in line with the law.

Our AML checks are fast. With an average turnover time of just 3 seconds - we can ensure you stay compliant without slowing down sales.


Key Benefits


Instant Verification of Customers

Stay fully compliant and validate documents via our money laundering checks which include an automatic, global screen against the PEP & Sanctions list.


Optimise Client Onboarding

Streamline your client onboarding procedures in order to promote growth and improve client retention rates.

 

Flexible Compliance

Our on-demand compliance model allows you to closely align use with risk management expenditure. We invoice monthly ensuring you only pay for the checks you use


Always Robust & Secure

Protect your business with our PEP & Sanctions alert system which can screen your clients periodically on a weekly or monthly basis.

 
See Veriphy in Action
Get a Demo
Already Convinced?
Join Us Today


What are the Pillars of AML Compliance?



  • Dominic Gulati
    Loving your company's services! I switched to you from another provider, and what you deliver is much better, and your web interface is so much simpler to use.
    Dominic Gulati
    A K Gulati & Co Solicitors
  • Claire Thornton
    I absolutely love it. I can't believe how easy it is to use and how user friendly it is in its format.
    Claire Thornton
    TLW Solicitors
  • Mark Davis
    Love it – very happy client as well as we can now speed up the process by 4 days for him.
    Mark Davis
    XL Financial Services Ltd
  • Jon Booth
    The system was extremely easy to set up and we were up and running with it very quickly… It made a refreshing change to be in that position so quickly.
    Jon Booth
    Booth & Co
  • Ross Findlater
    This is very user friendly – brilliant! I wish I’d discovered this at the start of trading.
    Ross Findlater
    Business Tax Solutions Ltd
  • Richard Nevill
    Very clear & simple. Used it, without reading the manual of course, just to give it a try. Excellent service.
    Richard Nevill
    Nevill Stormont & Co
  • Donald Inglis
    I have just used Veriphy for the first time. It is excellent – so much easier than chasing old passports and utility bills that are sent by email.
    Donald Inglis
    Inglis Chartered Accountants

Join / Log In