ANTI-MONEY LAUNDERING

The Complete Solution for Estate Agency Compliance

Working your way through the complex obligations in the Money Laundering Regulations and the HMRC requirements is at best, stressful and difficult.  Putting everything onto practice to ensure your agency complies is even worse.

Well, Compliance-Matters now have the complete solution.

After many years of assisting clients in this field we have built a compliance platform that takes compliance, from complex to simple and you can use it FREE OF CHARGE

This online platform allows you to meet all your seller and buyer customer due diligence obligations in on place -

  • free online customer risk assessment tool
  • free customer risk assessment report
  • The report includes advice on the ID confirmation options available
  • A free ID document upload facility
  • Obtain the names of the legal owners of the property or the title plan in seconds*
  • Obtain an online seller or buyer ID report in seconds*
  • Check the PEP Register and Financial Sanctions List in seconds*
  • 5 years free online storage for all the documents, ID confirmation and reports
  • A link to the National Crime Agency to make a Suspicious Activity Report
  • Instructions on how to make a Suspicious Activity Report
  • free AML adviceline

*Fees apply

Click Here to go to our AML Compliance Platform