Estate Agents & Letting Agents
If you're an estate agent or a letting agent, you can be exposed to a number of business risks that could cause you difficulties one way or the other. You could be involved in a fraudulent property sale, one that's being used to front money laundering, or you might be at risk of taking on tenants who don't have the means to pay. Either way, our quick and easy online checks can help alleviate these risks.
Our solutions help you to:
- Comply with anti-money laundering and counter terrorist financing legislation
- Verify who you're dealing with
- Assess the likelihood of each tenant being able to fulfil their commitments