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
Solving Your Compliance Challenges
We address the key pain points in your industry.
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.
See It In ActionEfficiency You Can Measure
Project Showcase
Everything You Need
From onboarding to ongoing monitoring.
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.
Flexible pricing for agencies of all sizes
Plans start from £199/month with options for custom volumes.
Agency Growth
Perfect for agencies with 50-200 employees.
What's Included:
- Unlimited Right to Rent
- Basic AML Checks
- Web Portal Access
- Email Support
- Standard Migration
Enterprise
PopularFor large agencies with 200+ employees.
What's Included:
- Full AML & KYC Suite
- Salesforce Integration
- Dedicated Account Manager
- Priority Migration
- AI Risk Assistant
What Clients Say
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.
Backed by Compliance Experts
Our team understands the unique challenges of the UK property market.
Mark Sorensen
Head of Risk
Kate Neville
Compliance Officer
John Kelly
Client Success
Support Team
24/7 Assistance
Answers for Compliance Teams
Ready to simplify your sales compliance?
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