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
The Challenges You Face
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 complete compliance suite for property sales
Compliability removes the burden of AML compliance. Our platform integrates biometric ID verification, Open Banking for funds checks, and Land Registry data.
Open Banking Source of Funds
Land Registry Ownership Checks
Biometric ID Verification
PEPs & Sanctions Screening
Salesforce Integration
Secure Audit Trails
How It Works
Initiate Check
Send a secure link to your client via email or SMS from our portal or Salesforce.
Client Verification
Clients complete biometric ID checks and connect their bank for instant Source of Funds verification.
Instant Report
Receive a comprehensive report with AML results, funds analysis, and ownership proof in seconds.
What Our Clients Say
John Kelly
Compliance Manager
"Compliability's comprehensive AML checking capabilities, combined with the global company credit risk checks give us a new level of confidence. Highly recommended!"
Kate Neville
Compliance Officer
"Switching to this platform completely transformed the way our team operates. The AI summaries dramatically streamline our onboarding process."
Frequently Asked Questions
How does the Source of Funds check work?
We use Open Banking technology to securely analyze your client's bank statements, instantly verifying the origin and availability of funds without manual paperwork.
Do you check Property Ownership?
Yes, we integrate directly with the Land Registry to verify legal ownership and can instantly download registers and title plans.
Is biometric verification secure?
Absolutely. Our sector-leading biometric facial recognition technology ensures the person presenting the ID is the genuine owner, preventing identity fraud.
Can I use this for corporate sellers?
Yes, our 'Know Your Business' checks allow you to swiftly identify key individuals and UBOs associated with any company.
Does it integrate with Salesforce?
Yes, our seamless Salesforce plugin allows you to manage all compliance checks directly within your existing CRM workflow.
Flexible pricing for agencies of all sizes
Plans start from £199/month with options for custom volumes.
View pricing plansReady to simplify your sales compliance?
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