Get it wrong and you face:

Fine - up to to £52,000

Criminal prosecution -interview under caution, potential conviction

Permanent reputational damage - banks, lenders and portals may stop working with you

New Risk of Enforcement

HMRC has already fined estate agents *£2.9 million.

(*Source: Treasury AML Counter-Terrorist Report)

NO DEFENCE - Even for a genuine mistake

The National Crime Agency can bring financial and criminal proceedings against you, even years later, if you can’t provide a written audit that you tracked 12 months’ source of funds and investigated the following:

Where the money originated
Where it was held over 12 months
Transfers between accounts
Investigated unexplained lump sums

AML WORRIES OFF YOUR SHOULDERS — ONTO OURS

Coming soon-AML worry free solution.

Built for estate agents after a year and hundreds of thousands invested in development.

Click to register your interest.

We’ll provide you with an audit report you can show the NCA and HMRC.

Option 1 Included Free For Referring Agents

£197 Legal Defect & Material Information Report

Register here if you’d like your clients to receive this free with every move. We'll pay thr £197 for you

Option 2 Standalone Report

£197 Fixed Fee paid by you or your client

Available for buyers, sellers or agents who want legal and material information risks identified before they become costly problems later.