to manage your
If a AML fine doesn’t compute with your business
plans. Credit bundles available from as little as £50.00.
way to manage
iamproperty compliance is accessed by purchasing credit bundles, starting at £50.00 per bundle. Your credits pay for Full Electronic Confirmations, PEP & Sanctions Checks, International Client Searches, PRS Searches and Biometric Identity Checks.
At the highest level, the effective rates of the searches are as follows: £1.22 (Full Electronic Confirmation), £0.56 (PEP & Sanctions Check), £0.78 (International Client Search), £1.11 (PRS Search) and £1.67 Biometric Identity Verification (inc. Full electronic search and PEP & Sanction check).
Land Registry Title Registers and Title Plans can be purchased for £3 each. Annual training with certification is £10 +VAT per person.
|How you can use your credits*|
|Full Electronic Confirmation||11 Credits|
|PEP & Sanctions Search||5 Credits|
|International Client Search||7 Credits|
|PRS Search||10 Credits|
|Biometric Check||15 Credits|
*Credits cannot be used to purchase documents from Land Registry. Title Registers and Title Plans can be purchased at £3.00 each, the same price you’d pay if ordering direct.
All of our iamproperty compliance plans include help and support.
Our online videos will support you with your AML annual training obligations.
Live chat support
Chat online to one of our dedicated support team.
Chat on the phone to one of our dedicated support team.
In line with regulation changes, ensuring you’re always AML compliant.
“This service is really quick and easy to use. Most importantly it gives us complete assurance that we are doing what we need in order to be compliant”
Get in touch
iamproperty is the registered trademark of Intelligent Services Group Ltd. Registered Company in England and Wales, Company Number: 8145257. VAT Number: 319160025. Designated trademarks and brands are the property of their respective owners.
Comments are closed.