Free Anti Money Laundering Checks
Fully compliant, no cost, no hassle
At ASAP, we understand that Anti-Money Laundering regulations are an increased burden for Estate Agents; not only are they a drain on your resources but there is a potential risk to your business if you fail to comply.
That’s why we now offer free Anti-Money Laundering checks as part of our unique Outsourced Sales Progression Service.
For buyers and sellers alike, we provide a robust procedure that allows you to confidently discharge your AML obligations. ASAP’s aim is to take away the administrative headache, cost and risk of sales progression and compliance and free up more of your time to let you focus on what you do best, selling houses.
Our Compliance Pack contains AML checks and Land Registry Documents for sellers and AML checks for buyers and all are provided free of charge.
Assured Sale And Progression Ltd
The Garrison Suite, The Barracks Business Centre, Wakefield Road, Pontefract, WF8 4HH