Reduce your risks with money laundering, fraud and tenancy checks
If you’re an estate agent or a letting agent, you can be exposed to a number of business risks that could cause you difficulties one way or the other. You could be involved in a fraudulent property sale, one that’s being used to front money laundering, or you might be at risk of taking on tenants who don’t have the means to pay. Either way, our quick and easy online checks can help alleviate these risks.
Helping you comply with anti-money laundering and counter terrorist financing legislation
If you want to avoid financial penalties or even a prison term, our simple to use Anti-Money Laundering (AML) check is available online, 24 hours a day, 7 days a week, 365 days a year. It performs all the customer due diligence checks you need to comply with the Regulations including PEP and Sanctions checks, making the whole process quick and effortless, both for yourself and the buyer.
Fixed mortgage rates fall across the spectrum