Rent with confidence
UK Landlord AML checks
Includes Identity, Beneficial Owner, AML, Property Ownership, Licensing checks
Meets requirements for Fifth Money Laundering Directive (5MLD)
Global coverage. Verify Beneficial Owner of international ownership
Streamlined approach with fast turnaround
or contact us to learn more
Rent with confidence
UK Landlord AML checks
Includes Identity, Beneficial Owner,
AML, Property Ownership, Licensing checks
Meets requirements for
Fifth Money Laundering Directive (5MLD)
Global coverage. Verify Beneficial Owner
of international ownership
Streamlined approach
with fast turnaround
Sign up your agency for a free trial