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An online platform to meet your compliance obligations

Your fully managed end-to-end AML service with no cost to estate agents.

The most efficient and easy-to-use, online platform to meet your compliance obligations while delivering consistency and speeding up your onboarding.

The AMLTEAM has a deep understanding of anti-money laundering regulations and compliance requirements. Their knowledge and expertise were invaluable in helping me navigate the complexities of AML procedures. They provided comprehensive solutions tailored to my specific business needs, ensuring that I remain compliant while minimizing risk.

99homeCompliance Manager

One of the standout features of AMLTEAM was its commitment to accuracy and attention to detail. The thoroughness with which they conducted due diligence and risk assessments was impressive, leaving no stone unturned. Their meticulous approach instilled confidence in me, knowing that I had a reliable partner actively working to safeguard my business against financial crimes.

Chase

I highly recommend this AMLTEAM to any organization seeking reliable and efficient AML services. Their expertise, attention to detail, advanced technology, and exceptional customer service set them apart from their competitors. With their assistance, I feel confident that I am in full compliance with AML regulations, allowing me to focus on growing my business without the constant worry of financial crimes.

Darren

The pricing structure was transparent and fair, providing excellent value for the services rendered. The cost-effectiveness of their solutions made it feasible for me to allocate resources toward other critical aspects of my business.

Steven

My experience with AMLTEAM was exceptional. From the moment I reached out to them, their professionalism and expertise were evident, and they consistently exceeded my expectations throughout the entire process.

Craig
  • No cost to the client
  • Quarterly training
  • End-to-end solution
  • Increased productivity
  • Efficiently save time & money
  • Reduce the risk of human error
  • Personalised service with trust and confidence
  • Ongoing monitoring
  • Support with HMRC audits
  • You earn while we handle everything
  • Be organised with the digital register
  • Stay ahead in compliance and legislation
  • Keep the industry free from financial crime
  • Complaint with HMRC guidance & AML regulations

Tailored pricing plans designed for your need

Individual

£25
  • ID verification
  • Address check
  • Data validation
  • Documents review
  • Facial recognition
  • Fraudulent review
  • Liveliness verification
  • Risk Assessment
  • Ongoing monitoring

Joint

£40
  • ID verification
  • Address check
  • Data validation
  • Documents review
  • Facial recognition
  • Fraudulent review
  • Liveliness verification
  • Risk Assessment
  • Ongoing monitoring

Multi Client

£50
  • ID verification
  • Address check
  • Data validation
  • Documents review
  • Facial recognition
  • Fraudulent review
  • Liveliness verification
  • Risk Assessment
  • Ongoing monitoring

AML Policies & Procedures       |       Risk Assessment       |       Training       |

AML Policies & Procedures       |       Risk Assessment       |       Training       |

AML Policies & Procedures       |       Risk Assessment       |       Training       |

AML Policies & Procedures       |       Risk Assessment       |       Training       |

AML Policies & Procedures       |       Risk Assessment       |       Training       |

KYC Check       |       AML Check       |       SAR Reporting       |

KYC Check       |       AML Check       |       SAR Reporting       |

KYC Check       |       AML Check       |       SAR Reporting       |

KYC Check       |       AML Check       |       SAR Reporting       |

KYC Check       |       AML Check       |       SAR Reporting       |

Frequently asked questions

What is AML?

AML stands for Anti-Money Laundering. It is a set of laws, regulations, and procedures designed to prevent criminals from using the financial system to launder their illegal proceeds.

Why AML is important?

AML is important for a number of reasons, including:

  • To protect the financial system from being used for criminal purposes. Money laundering can allow criminals to hide the source of their illegal proceeds, making it more difficult for law enforcement to track them down and prosecute them. AML helps to disrupt this process by making it more difficult for criminals to move their money around the financial system.
  • To protect the integrity of the financial system. Money laundering can also damage the integrity of the financial system by giving criminals a way to legitimize their illegal proceeds. This can make it more difficult for legitimate businesses to compete and can also lead to financial instability. AML helps to protect the integrity of the financial system by making it more difficult for criminals to launder their money.
  • To protect the public from financial crime. Money laundering can be used to fund a variety of criminal activities, including terrorism, drug trafficking, and human trafficking. AML helps to protect the public from these crimes by making it more difficult for criminals to finance their activities.

How can AML help to protect the financial system?

  • AML can help to identify and disrupt terrorist financing networks
  • AML can help to prevent criminals from using the financial system to launder money from drug trafficking and other criminal activities
  • AML can help to protect consumers from financial fraud
  • AML can help to promote financial stability by preventing the financial system from being used to launder money
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