AML Checks

Requirements for Anti-Money Laundering

Veriphy is offering a tool that can do quick AML checks on agents, builders, power teams and investors purchasing properties in the UK.

UK Law requires:

• You must now ensure you identify the beneficial owner of the property or a business and determine that the client is who they claim to be.
• Electronic Anti-Money Laundering checks are a hassle-free solution:
  • Instant online AML ID verification checks
  • Company Checks
  • Verify  the ID of your client belongs to them
  • Register of Title to determine the beneficial owners of the property
  • If the property is owned by a company we can provide a shareholders and directors search to determine the beneficial owners

Veriphy is the best and most cost-effective solution for AML checks in the UK – and Sourcing Investments are bringing that to you.

All you need is to enquire and Veriphy will send you your login details directly once your account has been set up.