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:
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.
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