Agent
8 months ago
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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.

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Veriphy (Adam Watts)
Member since: 8 months
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5th Floor 20 Gracechurch Street, London, EC3V 0BG
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