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
Common Challenges
We understand the hurdles you face daily.
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.
All-in-One Platform
Everything you need to stay compliant.
How It Works
Simple steps to full compliance.
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
Don't just take our word for it.
"Compliability's comprehensive AML checking capabilities, combined with the global company credit risk checks give us a new level of confidence. Highly recommended!"
"Switching to this platform completely transformed the way our team operates. The AI summaries dramatically streamline our onboarding process."
Frequently Asked Questions
Everything you need to know.
Ready to simplify your sales compliance?
Join hundreds of agencies already using Compliability to streamline their compliance.
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