Anti Money Laundering
Our Processes & Procedures
We are fully compliant with AML procedures when dealing with property and people. We undertake due diligence procedures to verify and establish a customer's proof of identification and address. Our chosen online verification provider is 'Landmark'.
We are also obliged to establish, verify and confirm the source and wealth of funds or monies for both part or all cash purchases.
Mr Chandra Shah is our Compliance Officer and his role is to advise and oversee the processes and procedures we take when conducting our due diligence on a new client and/or property. Mr Shah regularly attends various AML seminars and webinars and updates us of any changes or new legislation or requirements on a a weekly basis.