Test your Compliance

Would you pass an HMRC AML compliance audit? Find out how compliant your agency is, by taking our quiz

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Don’t get caught out over non-compliance

Tightening anti-money laundering (AML) legislation is making life tough for agents, with more far-reaching regulations.

Agents must now undertake checks on both the vendor and the buyer. Failure to comply could see agents facing fines (£12,000 on average), imprisonment of up to 2 years, or both!

With movebutler Compliance you'll benefit from

Real-time risk assessments

Real-time risk assessments

Providing immediate results for Buyers and Sellers

Educational resources

Educational resources

Comprehensive video library to help your fulfil your AML training

Automatic updates for new AML legislation

Automatic updates for new AML legislation

We keep ahead of the legislation so you don't have to

Automation of the Compliance process

Automation of the Compliance process

Easy to use client onboarding with risk-assessment and Identity Verification as part of the journey

Land Registry documents on demand

Land Registry documents on demand

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

Compliance options to suite your needs

Compliance options to suite your needs

A choice of PEP & Sanctions checks, full electronic confirmation and full biometric identification verification.

Price breakdown

Calculate your earning potential*

On average how many properties do you instruct in a month?
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On average how many lettings properties do you manage?
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With iamsold Auction
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0 Days
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With Iamproperty CRM
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0 hours
Monthly Sales management hours saved
0 hours
With movebutler End-to-End Onboarding
Compliance Client Charging
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Conveyancing
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Surveys
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Monthly earning potential
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Admin hours saved per month
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*ROI Calculation based on: Revenue £575 referral average for South region transaction – 2 individuals per buying/selling party using movebutler services at assumed penetration rates. Regional averages may vary. Time saving of 75 minutes per transaction (average 30 minutes per buyer/seller for onboarding + additional 7 minutes per customer on offering/chasing/following up secondary services). Averages taken from iamproperty survey of 475 Agents, 2020.