Why do AML done three times
when we'll do it once — for all?
Why this matters to you
personally
Same person. Same documents. Done three times. Not with us. So no client blaming you, no memo held up for days.
What You Risk By Getting AML Wrong:
Fine — Up to £52,000
Criminal prosecution — interview under caution, potential conviction
Reputational damage — banks, lenders and portals may stop working with you
This could be you.
HMRC has already fined estate agents £2.9 million — every penny paid by an agent doing AML themselves.
What three checks costs everyone
Agent loses
Five days lost before the memo goes out.
Your AML check holds up the deal (industry average, manual AML). The client blames you. The fines, the prosecution, the banks dropping you — all on your shoulders.
Client loses
Same questions, three times, three firms.
"I already sent that." Trust drops with every repeated request. The deal feels slower and more bureaucratic than it needs to be.
Lawyers lose
Three firms doing the same job — billing the same client.
No written reliance means everyone runs their own check. Cost duplicates. Time duplicates. The chain slows.
The AVRillo solution:
One AML check. Done by us.
Free to you. Relied on by all sides.
The only firm paying for AML upfront — accepted by agent, buyer's lawyer and seller's lawyer.
- You pay nothing — we cover the check fee in full
- Your client answers the questions once, not three times
- No five-day delay holding up your memo of sale
- Audit report ready for HMRC or NCA if ever asked
Head office main address:
257 Green Lanes, London, N13 4XE
Head office main address:
257 Green Lanes, London, N13 4XE