AOur service is simple and easy to use. After signing up with us, Estate Agents can log into our system and enter their client’s details, answer risk assessment questions, and choose a date and timeslot to call. Our team will then call the client, collect payment, and gather the information needed to perform the AML checks whilst explaining the benefits of 3 months of complimentary membership to Lifetime Legal.
AOur team have a very detailed understanding of the regulations surrounding the prevention of Money Laundering and have developed systems to ensure that the correct checks are carried out, established where enhanced due diligence is required and will ensure that ALL necessary information is delivered 100% of the time. We also provide Estate Agents with a compliance policy, risk assessment, and wording for their agency contract and website to ensure they are fully compliant with HMRC regulations.