AML

Estate agents are legally required to carry out anti-money laundering checks on clients and, in certain circumstances, buyers.

At ADDRESS. Estate Agents, these checks form part of our onboarding process and help us comply with our legal obligations under UK anti-money laundering legislation.

Depending on the circumstances, you may be asked to provide:

• proof of identity
• proof of address
• information about property ownership
• source of funds information
• source of wealth information where appropriate
• details relating to anyone acting on your behalf

We may also use a third-party identity verification provider to complete electronic checks.

These checks are a legal requirement and must be completed before we are able to proceed with certain estate agency services.

If additional information is required, we will explain clearly what is needed and why.

ADDRESS. Estate Agents is supervised for anti-money laundering purposes by HM Revenue & Customs.

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