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:
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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