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Tightening anti-money laundering (AML) legislation is making life tough for agents, with more far-reaching regulations.
Agents must now undertake checks on both the vendor and the buyer. Failure to comply could see agents facing fines (£12,000 on average), imprisonment of up to 2 years, or both!
movebutler compliance was developed by Estate Agents for Estate Agents, to take the complication out of AML obligations.
Our comprehensive online compliance module helps protect your agency against a number of business risks and fraudulent property money laundering schemes. Whatever the case, due diligence in the form of thorough online checks can help minimise these risks to your agency.
movebutler compliance is the most cost-effective AML service available, helping to reduce your admin burden, save you time, and give you peace of mind that your agency has compliance covered!
Over 900 Estate Agent branches are already using movebutler to digitise onboarding and sales progression. Why not join them?
Start your journey with movebutler today and book your