Estate Agents
Estate Agents
Comply with the Money Laundering Regulations with Veriphy.The Office of Fair Trading (OFT) has published guidance for estate agents which can be downloaded here.
Veriphy is designed to assist estate agents with all aspects of AML compliance.
There is no minimum check usage and no minimum contract period, and we charge only for the checks you do.
That means free sign-up, no subscription charge and free support. There is no software to install.
Using our online anti-money laundering checks means:
- Easy compliance with the Money Laundering Regulations.
- Freedom from time-consuming tasks like requesting, examining and photocopying passports and other documents.
- Ability to check driver's licence and passport details to ascertain their validity
- Ability to detect mail redirects
- Ability to check against PEP and sanctions lists - a required element of enhanced due diligence
- Overall speeding-up of process - AML Checks typically take under 3 seconds.
- Saves on the cost of registered postage and eliminates postal delay and risk
- Our secure website lets you check at any time from any location
- Our prices are extremely competitive. A Money Laundering check, for example, is only £4 ex. VAT.
To make life even easier, we invoice monthly in arrears.
We are always happy to answer any queries by phone or email.
Our current service range includes:
Money Laundering Checks provided in association with the GB Group plc
For access to all these online services, just complete the form immediately below.