Don’t get caught out over non-compliance

Tightening anti-money laundering (AML) legislation is making life tough for Estate Agents. Failure to comply could see agents facing a fine – the average fine imposed for non-compliance is approximately £12,000, imprisonment of up to two years or both!
Since 2017, agents have been subject to more far reaching AML regulations than previously. Most notably, these regulations introduced a key change requiring due diligence checks to be undertaken by agents on both the vendor and the buyer.

As a result, it’s now essential that you have measures in place to minimise risk and ensure your business is compliant.

intelligentcompliance was developed by Estate Agents for Estate Agents to take the complication out of AML compliance.
It’s the most cost-effective AML service available, helping to reduce your admin burden, save you time and give you peace of mind that your agency has compliance covered!

With intelligentcompliance you’ll benefit from:

Online, real-time risk assessment tool providing immediate results for both vendors and buyers
Two levels of ID verification checks, giving you the flexibility to choose the right level of AML assurance. Level 1 provides PEP and Sanctions checks and level 2 provides full electronic confirmation
Educational resources, including comprehensive video library to help fulfil your AML training obligations
Automatic updates for new AML legislation
Live chat support
Monthly subscriptions built to scale, simply upgrade as you grow
AML compliance helpline provided by Compliance Matters
Property Register searches to quickly identify ownership of a property so owners can be risk assessed

Want to keep everything in one place?
For complete convenience, we also offer additional pay-as-you-go services

Full integration with HM Land Registry, allowing you to download Title Registers and Title Plans

Get your Free 30 day Trial

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