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 onboarding 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.

Save time and cut admin

Save time and cut admin

Automated AML checks, ID verification and Risk Assessments built in — less manual work, faster onboarding.

Stay compliant, every time

Stay compliant, every time

Audit trails for HMRC and robust PEP and Sanctions checks keep you covered at every step.

Flexible onboarding options

Flexible onboarding options

Branded client portal for in-person or remote onboarding, with Onboarding Specialists on hand to support.

Boost revenue opportunities

Boost revenue opportunities

Earn from compliance charging, and uncover new auction opportunities while staying in line with TPO guidance.

Risk based approach to compliance

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 Compliance and ID Verification

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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MOSA - 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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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.

Paul Offley, Compliance Officer at The Guild

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

Branded client portal

Give clients a seamless way to complete onboarding tasks, from home or in person. Your own branded portal keeps everyone informed, tracks progress and includes a full audit trail for compliance.

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Turn compliance into a revenue stream

Turn compliance into a revenue stream

Charge for AML and ID checks, you set the fee, and payments are handled online — turning compliance from a cost into an opportunity.

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Turn compliance into a revenue stream

Get a personalised movebutler demo

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

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