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 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 FundsExperience the power of open banking source of funds with our platform.
- Land Registry Ownership ChecksExperience the power of land registry ownership checks with our platform.
- Biometric ID VerificationExperience the power of biometric id verification with our platform.
- PEPs & Sanctions ScreeningExperience the power of peps & sanctions screening with our platform.
- Salesforce IntegrationExperience the power of salesforce integration with our platform.
- Secure Audit TrailsExperience the power of secure audit trails with our platform.
Take control of your compliance
Make every audit count with smart automation and workflow optimization.
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.
Start compliant in 3 steps
Transform your compliance workflow with our automated platform.
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.
Enterprise Membership
Get full access to our compliance platform with dedicated support and custom integrations.
What's included
- Unlimited users
- Dedicated support
- Custom integrations
- Advanced analytics
Pay once, own it forever
Custom
View pricing plansInvoices and receipts available for easy company reimbursement
Testimonials
Trusted by industry leaders
“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
Ready to simplify your sales compliance?
Join thousands of companies streamlining their compliance today.
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