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Anti-Money Laundering Services
AML ASSESSMENT LTD
AML ASSESSMENT LIMITED provides a complete end-to-end financial crime service to ensure you meet your regulatory and criminal requirements. With our unique AML Toolbox APP (available for Android and IOS on Google Play and iTUNES respectively) you can now speed up the Know Your customer (KYC) and Immigration checks whilst on the go at the touch of a button - saving you time and cost. Whether you need policies, procedures or a financial crime risk assessment document to meet the new financial crime legislation - we can assist. For further details contact 020-3861-8848 or...
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Landmark
Landmark brings together established products and services including floor plans, AML and CPR compliance, mapping and property intelligence tools under one roof. We help agents become more efficient, more customer focused and win more business. Make sure you are compliant with the Consumer Protection and Anti Money Laundering Regulation, and stay up to date with the latest changes with electronic checks and reports from Compliance in a Box Create bespoke property intelligence reports on specific property to endorse your local area expertise including local comparables, heatmaps, sales to asking price ratios, trends and...
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Thirdfort
You do the deals, we’ll do the verification From simple ID checks to full KYC and AML verification, forward-thinking estate agents use Thirdfort to seamlessly protect against fraud and comply with HMRC regulations. — Keep your business moving fast, securely Choose from a Lite ID check, for a quick, cost-effective solution that doesn't require any input from your client, or the more thorough Standard ID check for transactions that appear more risky. KYC & AML verification recognised by HMRC With HMRC tightening anti-money laundering regulations for property businesses, Thirdfort makes your compliance faster and...
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