Property

Supporting our clients in making the right move to ensure their business is protected.

Property

Commercial and residential estate agencies are legally required to registered with HMRC as part of their Anti-Money Laundering (AML) commitment.

Under the regulations, completing AML checks on buyers or sellers is an integral part of any property transaction. These checks are not always straightforward and can impact the transactional process.

Our AML solutions achieve Anti-Money Laundering compliance through a simple on-line check, with different levels of search available depending on the level of detail you require.

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