ID verification is only a thin slice of AML. It still leaves a lot of risk and complexity with the estate agent, which means a lot of work which if it isn’t done, means you’re not compliant at all.
When it comes to AML compliance, one of the most regulated, high-risk responsibilities in your business, why are so many agents still doing this in house?
The Government’s Home Buying & Selling Reform consultation outlines 10 key priorities for change. Discover how Coadjute supports you on every single point.
