Businesses like estate agents are required by law to carry out Anti-Money Laundering checks on all those buying or selling a property. It is a responsibility to ensure checks are carried out correctly and for ongoing monitoring. amlteam.co.uk will carry out the initial checks on your estate agent’s behalf. Kindly follow the below link to complete the AML check to proceed further.
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