Help protect your business from money laundering and fraud.
Since the introduction of the Mortgage Market Review in April 2014, rules and regulations have tightened in the industry. Mortgage Brokers have a key responsibility to verify the identity of every applicant when processing a mortgage. Being part of a FCA regulated sector, brokers are required to comply with all aspects of Anti-Money Laundering (AML) Regulations.
Whether you practice as an independent firm or are part of a wider network or an appointed representative, we have solutions to suit. Our solutions can be used to:
- Help protect your business from money laundering
- Comply with customer due diligence demands
- Ensure best practice when processing new applicants
To find out more about our solutions for Mortgage Brokers please complete our online business enquiry form and one of our experts will contact you shortly. Alternatively visit our desktop site to find out more.