Anti-Money Laundering
Our Commitment To AML Compliance And Customer Verification
Smart Link Estates is committed to operating transparently and in line with legal and regulatory obligations. We work to prevent misuse of the property market for criminal activity and cooperate with relevant authorities where required.
Policy Summary
What this means in practice
Legal Framework
Key legislation referenced in our AML compliance approach
This page is a summary for customers and website visitors. It does not replace the full legal and contractual documentation that may apply to your transaction.
Verification Process
Typical AML compliance steps during a property transaction
Identity Verification
We obtain and verify customer identity information as part of our compliance process before progressing applicable work.
Property & Ownership Checks
Where appropriate, we request documentation to evidence ownership of property and related transaction information.
Funds Information
Where required, we may request evidence relating to the source and destination of funds for a transaction.
Electronic ID Checks
Identity verification may include an electronic identity check and may also include a credit check.
Documents
Examples of information we may request
- Proof of identity (for example passport or driving licence)
- Proof of address
- Property ownership evidence (where relevant)
- Source / destination of funds evidence (where required)
The exact documents required may vary depending on the transaction, customer role and regulatory requirements.
Need Clarification?
Speak to us if you have questions about AML checks or required documents
Our team can explain what information may be required for your transaction and direct you to the right legal or compliance documents.
