Property + Amiqus
Bounce back from lockdown with a fast, affordable and secure way to complete all your anti-money laundering checks remotely.
Protecting landlord and tenant personal data, vetting staff and avoiding complicity in international money laundering or criminal financing can feel like a full time job.
Yet, meeting these standards is essential to ensuring your property business is professional, transparent and well managed.
Have confidence in your compliance
You're under mounting pressure to ensure staff are properly vetted and to prevent the millions of pounds laundered in the UK through the sale of property every year.
Recent regulatory updates have been designed to tackle these issues and the law now requires estate agents, letting agents and property managers to complete thorough compliance checks on landlords and tenants. Completing these kinds of checks without appropriate software is a complex and time-consuming task, putting businesses at risk of falling below the minimum regulatory standards.
Staff time has been hugely reduced and we feel reassured we are compliant.
Amiqus makes compliance easy by bringing your staff vetting, landlord and tenant checks into one secure online environment.