AML Compliance for Property Companies
We help you to avoid penalties for non-compliance through our easy and cost-effective solution allowing you to focus on your business.
Our AML solution protects property firms and estate agents
Property investment is a popular choice for criminals looking to clean their dirty cash, so estate agents and property firms are particularly vulnerable to money laundering.
SmartSearch offers an all-in-one AML solution to property professionals that identifies and verifies individuals and businesses and performs Sanctions and PEP checks at the touch of a button. The platform is also accessible remotely via our fully integrated app.
Just a few areas we can help you with
What kind of property firms do we work with?
- Domestic Real Estate
- Commercial Real Estate
- Property Development
- Land and Agriculture
- Property Management
Our service is used by over 1000 estate agents
Read case studyOutsourcing to SmartSearch has been one of the best decisions we have made. It has enabled us to rest easy that we are monitoring our clients and applicants correctly and are fulfilling all our legal requirements with regards to money laundering legislation and due diligence.Lesley Sorbie
Read case studyFrom the moment that I spoke with a representative I felt that this company would be able to provide me with the type of service that I had been looking for to satisfy the requirements of Client Due Diligence in my industry […] Of all the companies we have looked at, SmartSearch suited us best not only because of the user friendly interface but the support and back up you get is first classJames Moran Winkworth South Kensington
You’re in good company
See it in action
Let one of our highly-trained sales team demonstrate
the multi-award winning SmartSearch AML product