Minimise risk with our real-time
risk assessment tool
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. Whatever the case, due diligence in the form of thorough online checks can help minimise such risks to your agency.
Real-time risk assessments are simple to complete and provide clear guidance on the right next steps, depending on the identified level of risk, helping you fulfill your legal obligations.
Verify clients with online identification checks
Our identification checks verify an individual using secure digital tools, whilst providing an essential audit trail for your agency.
intelligentcompliance accesses multiple data sources to provide you with extensive results, including:
A Beneficial Owner
A Politically Exposed Person (PEP) – Domestically or Internationally
Subject to HM Treasury Sanctions
Known as Deceased
You’ll save time and money, as it provides a clear ‘pass’ or ‘refer’ decision – in real-time. For buyers, it can also reduce the risk
and cost of sending important original ID documents by post.
through our AML
Provided by leading compliance experts, Compliance Matters, our free compliance helpline gives you direct access to the experts when you need them most.
Looking for support with compliance training or audits?
Search the Property
Quickly find out sole or joint ownership of a property so you can undertake risk assessments on all owners.
All your vital information
in one place
With intelligentcompliance you’ll have everything you need at your fingertips. Keep all documents associated with an individual risk assessment and a transaction all in one place.
Our easy to use, customisable dashboard also allows you to see all of your AML compliance activity at a glance, essential for AML compliance officers monitoring high risk transactions.
Order Land Registry
Order and download Title Registers and Title Plans – ultimate convenience to perform all your searches in one place.
access to users
The intelligentcompliance admin portal puts you in complete control. Choose which features each user can access, tailored to their role within your agency.
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