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AML Checks + Record Keeping
Answer a few quick questions so we can guide you properly before you add your property.
AML Compliance. Covered.
Proper identity checks and record-keeping are essential. We help you get it right from the start.
Avoid delays, reduce risk, and keep everything documented in one place.
What do you need help with today?
How focused do you want us to be?
Is the property currently tenanted?
Do you already have AML documents in place?
What documents do you currently have?
If you’re not sure, CLICK HERE to use the guide below
or upload anything you already have.
If you’ve already got documents ready,
upload them here so we can store them securely for future reference.
Accepted formats: PDF, JPG or PNG
You’ll add your property on the next step
Not sure where you stand?
AML (Anti-Money Laundering) checks are about knowing exactly who you’re dealing with — and having the right records to prove it. When everything’s in place, you’re protected. When it’s not, it can cause serious issues later.
Start by checking these places:
• your email inbox — search “ID”, “tenancy”, or the tenant’s name
• your letting or referencing agent
• your tenant directly (they may already have sent documents)
• tenancy agreements or onboarding paperwork
• cloud storage (Google Drive, Dropbox, iCloud)
• any previous property management systems
What you should have:
• a valid photo ID (passport or driving licence)
• proof of address (utility bill, bank statement, etc.)
• documents that clearly match the tenant and property
• a record showing when checks were completed
If anything’s missing
Gaps in your AML records can come back to bite — especially during disputes or evictions. If you can’t prove who your tenant is, your position weakens quickly.
If you’re unsure or incomplete
Assume it needs fixing. It’s far easier to put things right now than deal with problems later.
We’ll show you exactly what’s missing and help you get everything in order — quickly, clearly, and properly documented.
Fix the gaps. Stay protected.
Check your property. Fix the gaps. Stay compliant.
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AML Checks + Record Keeping
Most Lanldords are not aware that this is a legal requirement
Verify tenant identity, assess risk, monitor transactions, report suspicious activity, and keep records to comply with UK anti-money laundering laws
