Anti Money Laundering
The AML that keeps you awake at night.
Why AML Matters To You Personally
- Get AML wrong - you get fined or face imprisonment.
- Do it slow - you delay starting your case.
- Wrong supplier - your client pays for AML three times over.
Not any more. Not with us.
Here's each of your AML risks ↓
Problem 1 - The Risk
Get AML wrong - you're fined or face prosecution.
Fine of up to £52,000. Criminal interviews. Banks, lenders and portals may stop working with you. PropertyMark says the risk is real - and HMRC has already fined estate agents £2.9 million in total.
With AVRillo
Our audited analysis means less risk on you - more on us.
Problem 2 - The Delay
Normal AML can lose you months of delay.
Instead we’ll a full audit upfront. Elsewhere it can take an agent up to a week to pass AML and issue the sales memo followed by AML lawyer delays and last minute completion hold ups. Not us. We analyse full AML within 24 hours and upfront.
With AVRillo
AML upfront. Reduced delay and failure.
Problem 3 - The Triple Payment
Wrong supplier - your client pays for AML three times over.
Same person. Same documents. Three separate fees for the same job:
1
Client pays the AGENT for AML - plus a 5-day delay if you do it yourself, and you're liable if it's wrong.
2
Client pays the BROKER for AML - same questions, second time, more frustration.
3
Client pays the CONVEYANCER for AML - third time, third fee. No wonder they're already put off.
With AVRillo
One AML. Satisfies all three. We pay yours, and your clients.
Your worry, our problem. Done once, not three.
Limited Offer
Register your estate agency for free AML
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Free AML done for Estate agency & Client
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