Don’t get caught out over non-compliance
The latest Money Laundering Directives have made regulations in the real estate market more stringent than ever, and Estate Agents have a legal obligation to carry out effective client identification and anti-money laundering (AML) checks.
movebutler’s comprehensive online compliance module was developed to protect your agency from risk. Comply with the latest AML and CPR regulations through efficient online checks, providing the security and assurance your agency needs to onboard new clients with confidence.
Compliance module features
*When digital customer onboarding activated – support plan fees apply
**When movebutler conveyancing module activated – support plan fees apply
Meet your AML obligations with our online compliance dashboard
Our easy to use, customisable dashboard allows you to see all of your AML compliance activity at a glance, essential for Money Laundering Officers (MLOs) monitoring high risk transactions.
Our identification checks verify an individual using secure digital technology, whilst providing an essential audit trail for your agency. Undertake a range of robust ID checks including PEP and Sanctions check, full electronic confirmation, and Biometric Identity Verification. And perform PRS searches.
AML – An ever-evolving industry, so keep your team up-to-date an in the know
Our compliance module was designed to help agents understand and stay ahead of evolving regulations, helping you conduct enhanced due diligence, comply with global AML regulations and reduce your risk.
Protect your agency, and keep up to date with:
- A comprehensive suite of educational resources with annual online certification
- Our free compliance helpline giving you that extra support
The complete AML compliance solution
It’s a legal requirement to risk assess all vendors and buyers under HMRC’s Money Laundering regulations. Our simple tool helps protect your agency against a number of business risks, such as being involved in fraudulent property sales that could be part of a money laundering scheme. With movebutler compliance you can be up and running quickly.
Make the move to movebutler and with our compliance module you’ll be confident you’ve got your AML obligations covered
Comments are closed.