Independent Estate Agents often find implementing Anti Money Laundering (AML) verification checks somewhat irksome and Sanction and PEP screening impossible? Unfortunately complying with AML Regulations is a legal requirement!
So the best way to fulfil this obligation is to subscribe to a system that automates the whole process; you obviously have to enter the client’s name and address and date of birth if possible and SmartSearch will do the rest in 3-5 seconds! If you handle commercial properties then Business AML checks take a little longer at circa 3 minutes.
The “SmartSearch Way” also eradicates the need for clients to provide identity documentation which removes a range of hassle, general aggravation and cost from both the client and your firm.
Let us show you how easy it is on an Internet presentation
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