quiz - iamproperty

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Would you pass an HMRC AML compliance audit?

Find out how compliant you are by taking our quiz.

Meet M.A.R.C

Don’t get caught out over non-compliance

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!

Meet M.A.R.C
Our money laundering automated robot controller

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!

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With movebutler compliance you’ll benefit from:

Online, real-time risk assessment tool providing immediate results for both vendors and buyers
Three levels of ID verification checks, giving you the flexibility to choose the right level of AML assurance. Level 1 provides PEP and Sanctions checks, level 2 provides full electronic confirmation and level 3 provides a full biometric identity verification check (incorporating levels 1 and 2) including facial recognition, data verification and document authentication to confirm identity and proof of address. (Ideal for remote circumstances and to save you time!)
Educational resources, including comprehensive video library to help fulfil your AML training obligations – with annual certification available
Automatic updates for new AML legislation
Live chat support
AML compliance helpline
Property Register searches to quickly identify ownership of a property so owners can be risk assessed
Full integration with HM Land Registry, allowing you to download Title Registers and Title Plans
Digitally onboard your clients and automate your compliance process at the same time

Find out More

What our agents say about movebutler

“I find the new system extremely simple and straight forward to use and I can complete due diligence on clients with a few simple clicks of a button. This saves us so much time in admin tasks”

Sam Soper

Linley and Simpson

“Doing our Anti Money Laundering compliance with iamproperty has allowed us to keep our AML checks in one easy system with ID and Risk Assessments. It also means we do not need to manage a system of tracing and removing documentation from our CRM system after a five-year period. I would highly recommend iamproperty compliance to any Agent as a quick, efficient and cost-effective way of adhering to AML Regulations.”

John Newhouse,

Roseberry Newhouse

Connect with us to learn more

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
one-to-one demo.