Commercial and residential estate agencies are legally required to registered with HMRC as part of their anti-money laundering commitment.
Under the regulations, completing anti-money laundering checks on clients is an integral part of any property transaction. These checks, on the buyer or seller, are not always straight forward and can have an impact on the process.
Our anti-money laundering solutions enable anti-money laundering compliance to be achieve through a simple on-line check. With different levels of searches available we can help protect your business from these risks.