Streamlined AML & Source of Funds for Estate Agents
Complete compliance for property sales. Verify buyers, sellers, and funds in seconds with our all-in-one platform.
Trusted by top UK estate agencies
Challenges
Compliance challenges holding you back
Manual checks are slow, risky, and expensive. There's a better way.
Complex Source of Funds
Manually gathering bank statements and verifying the origin of funds is slow, intrusive, and prone to fraud.
Property Ownership Verification
Confirming legal ownership against Land Registry records can be a disjointed and time-consuming process.
Strict AML Obligations
Estate agents face heavy fines for failing to conduct adequate due diligence on both buyers and sellers.
The one-stop shop for property compliance
Compliability covers every aspect of compliance legislation for the property sector.
Right to Rent
Instant Biometric Verification
Our AI runs checks against 4.8m profiles and 30,000 data sources in over 200 countries. Verify tenants in seconds with biometric precision.
- ✓ Biometric ID Checks
- ✓ Liveness Detection
- ✓ Home Office Certified
- ✓ Instant Results
AML Compliance
Automated Due Diligence
Receive a clear pass/fail result with AI-summarized recommendations in seconds. Screen against PEPs, Sanctions, and Adverse Media.
- ✓ PEPs & Sanctions
- ✓ Adverse Media
- ✓ Ongoing Monitoring
- ✓ Audit Trails
Frequently Asked Questions
Everything you need to know about the product and billing.
Ready to simplify your sales compliance?
Get started today with a free demo.
Email us
hello@compliability.com
Call us
+44 (0) 20 1234 5678
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