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AML check for a Seller (s)

Use this form only if you are an Estate Agent ordering Anti money laundering check for your seller.

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AML check for a Buyer (s)

Use this form only if you are an Estate Agent ordering Anti-money laundering check for your buyer.

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AML check for a Company

Use this form if you are an Estate Agent ordering Anti money laundering check for a company.

AML check for a Seller (s)

Use this form only if you are a Seller ordering Anti money laundering check.

GET STARTED

AML check for a Buyer (s)

Use this form only if you are a Buyer ordering Anti-money laundering check.

GET STARTED

Normal Risk Client

Normal Risk Client: This indicates that 2 or more Primary Checks have been made on the individual at that address, and the client has therefore met the minimum guidelines as laid down by the JMLSG

Refer: This indicates that less than 2 Primary Checks have been made on the individual at that address and further proof of identity should be sought.

High Risk Client

Pass: This indicates that 3 or more Primary Checks have been made on the individual at that address, and the client has therefore met the minimum guidelines as laid down by the JMLSG

Refer: This indicates that less than 3 Primary Checks have been made on the individual at that address and further proof of identity should besought.

Types of Companies

Limited Companies: In cases where you are instructed by a private limited company you will need to establish and complete CDD on all individuals with 25% or more of the shares. If the business has subsidiaries you may need to do some digging to understand the shareholder statuses.

Public companies: Where your customer is a corporate/public body (large housebuilders, banks, LLP’s, some charities) a beneficial owner is any

individual who:

owns or controls over 25% of the shares or voting rights
ultimately owns or controls whether directly or indirectly including bearer shares holdings or other means, more than
25% share or voting rights in the business
exercises ultimate control over the management
controls the corporate body.