Save time and cut admin
Automated AML checks, ID verification and Risk Assessments built in — less manual work, faster onboarding.
Stay ahead of compliance
Confidently manage compliance and stay ahead of changing legislation.
Proactive compliance for modern agencies
Stay ahead with built in tools like AML checks, digital ID verification, Risk Assessments and Material Information — all built into our onboarding software for Estate Agents, with a full audit trail for HMRC.
Compliance doesn’t need to slow you down. With movebutler, everything is built into the onboarding journey – helping you manage risk, speed up sales and give clients confidence from day one.
Stay compliant, every time
Audit trails for HMRC and robust PEP and Sanctions checks keep you covered at every step.
Flexible onboarding options
Branded client portal for in-person or remote onboarding, with Onboarding Specialists on hand to support.
Boost revenue opportunities
Earn from compliance charging, and uncover new auction opportunities while staying in line with TPO guidance.
Automated AML checks for Estate Agents
Estate Agents are required to complete robust AML checks on buyers and sellers, without slowing transactions or increasing admin. movebutler automates AML checks as part of the onboarding journey, combining digital ID verification, risk assessments, and full audit trails in one joined-up process.
The result is faster onboarding, reduced risk, and confidence that every transaction meets current UK AML requirements.
Risk based approach to AML compliance checks
Online Risk Assessments
Deliver instant results and clear guidance with online AML Risk Assessments. Build a client risk profile, generate a digital certificate for each transaction, and create a clear audit trail for HMRC.
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AML Checks, Compliance and ID Verification for Estate Agents
Secure every client with robust ID checks
Stay compliant with biometric ID verification, PEP and Sanctions screening, and full electronic confirmation. Secure every step, even for remote or international clients.
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Supporting TPO guidance and generating Auction Opportunities
Stay compliant with TPO guidelines
Quickly capture seller preferences with our in-platform survey, designed to keep you in line with TPO guidance. It also uncovers new auction opportunities for slower-moving stock — helping you stay compliant while creating new revenue opportunities.
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Material Information Compliance
Stay ahead with upfront Material Information
Our enhanced PIQ simplifies data gathering and sharing. Onboarding Specialists guide clients through the process, answer questions and keep everything moving.
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AML Compliance Training
Ongoing AML training and support
Online training, annual certification and our Material Information Hub help your team stay compliant and confident, providing everything needed to stay up to date with AML legislation.
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Client Portal for online AML and ID verification Checks
Branded client portal
Give clients a seamless way to complete onboarding tasks, from home or in person, with our digital onboarding software. Keep everyone informed, track progress and maintain a full audit trail for compliance.
Book a demo Find out moreThe movebutler service with iamproperty is excellent, the anti-money laundering section is something we use on a daily basis. The peace of mind is so important, it’s one less thing our staff have to deal with.
With the compliance support we offer, and the solution iamproperty movebutler provides, we have a first-class way of keeping our Members compliant and consumers treated fairly.
I also use movebutler for my AML checks, that’s been great because it provides me with an additional stream of income.
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Over 2,000 Estate Agents branches are already using movebutler to digitise onboarding, compliance and conveyancing. Join them today!
- Getting clients move-ready quicker
- Extra revenue from additional services
- Delight your clients with your own branded journeys