Anti-money Laundering Compliance

As individuals in the estates agency sector are primary targets for money laundering and other financial crimes, agencies are required to register with HM Revenue & Customs (HMRC) for Anti-Money Laundering Compliance while Trading Standards are responsible for conducting supervisory visits.

Experts in Know Your Customer (KYC), we'll help you meet your AML requirements quickly and easily.

CallML is a form of electronic verification which helps you better identify suspicious property sales. It includes checks against the full electoral roll and a range of quality data sets, including person credit account performance data shared between UK banks, banking societies and other lenders.

Our best practice solutions access a full range of positive, corroborative, negative and value added data sources to help you identify whether your customers are:
  • A beneficial owner
  • A Politically Exposed Person(PEP) - Domestically or Internationally
  • Presenting a stolen passport
  • Listed on CIFAS for known identity and impersonation fraud
  • Subject to HM Treasury Sanctions
  • On the Specially Designated Nationals list (OFAC)
  • Known as deceased 
  • Suject to CCJs or Personal Insolvencies 
  • Plus many more...

CallML will save you time and money by reducing the risk and cost of shipping original ID documents through providing a clear ‘pass’ or ‘refer’ decision within seconds. CallML also automatically produces an AML report which provides a full audit trail of the input and returned data as well as the decision and date.

Her Majesty’s Revenue & Customs (HMRC) and the National Associations of Estate Agents recognise that electronic versions can be used but they do not recommend or endorse any product supplier.

Please get in touch to find out more about CallML or our other fraud and verification services. Fill out our business enquiry form.