Test your Compliance
Would you pass an HMRC AML compliance audit? Find out how compliant your agency is, by taking our quiz
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!
With movebutler Compliance you'll benefit from
Real-time risk assessments
Providing immediate results for Buyers and Sellers
Comprehensive video library to help your fulfil your AML training
Automatic updates for new AML legislation
We keep ahead of the legislation so you don't have to
Automation of the Compliance process
Easy to use client onboarding with risk-assessment and Identity Verification as part of the journey
Land Registry documents on demand
Full integration with HM Land Registry, allowing you to download Title Registers and Title Plans
Compliance options to suite your needs
A choice of PEP & Sanctions checks, full electronic confirmation and full biometric identification verification.
Calculate your earning potential*
*ROI Calculation based on: Revenue £575 referral average for South region transaction – 2 individuals per buying/selling party using movebutler services at assumed penetration rates. Regional averages may vary. Time saving of 75 minutes per transaction (average 30 minutes per buyer/seller for onboarding + additional 7 minutes per customer on offering/chasing/following up secondary services). Averages taken from iamproperty survey of 475 Agents, 2020.