Veriphy AML Checks

Requirements for Anti Money Laundering

Sourcing Investments and Veriphy are now 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

We have looked at the entire market, and have found Veriphy to be the best and most cost-effective solution for AML checks in the UK – and Sourcing Investments are bringing that to you.

All you need to do is complete the form below and Veriphy will send you your login details directly once your account has been set up.

If you already have an account and want to access your login – LOGIN HERE

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Sourcing Investments Property Marketplace
Sourcing Investments Property Marketplace
Sourcing Investments Property Marketplace
Sourcing Investments Property Marketplace