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      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
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      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
      • 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 the old non-digital methods.
        Donald Inglis
        Inglis Chartered Accountants

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