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
Experience the Benefits of Our Expertise
That drives impactful gain powerful results
Innovative Approach
Look for works that reflect a unique character and differentiate in a crowded marketplace.
Seamless Experience
A seamless user experience across all devices, ensuring every interaction connects with the user.
Ongoing Partnership
Find a new partner easily, not just providers, who offer ongoing support even after the project ends.
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
Advanced compliance technology for your business.
Land Registry Ownership Checks
Advanced compliance technology for your business.
Biometric ID Verification
Advanced compliance technology for your business.
Transparent Pricing Plans
We offer adaptable pricing solutions for businesses of any size.
Standard
Ideal for small teams.
What's Included:
Pro
PopularDesigned for expanding teams and advanced needs.
What's Included:
Trusted by Businesses Like Yours
Compliability's comprehensive AML checking capabilities, combined with the global company credit risk checks give us a new level of confidence. Highly recommended!
John Kelly
Compliance Manager
73%
Sales increase in first month.
5X
Faster customer resolutions.
Switching to this platform completely transformed the way our team operates. The AI summaries dramatically streamline our onboarding process.
Kate Neville
Compliance Officer
Frequently Asked Questions
We use Open Banking technology to securely analyze your client's bank statements, instantly verifying the origin and availability of funds without manual paperwork.
Ready to simplify your sales compliance?
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