AML Compliance

Our commitment to Anti-Money Laundering regulations and due diligence procedures.

We are legally required to conduct Anti-Money Laundering (AML) and identity verification checks on all clients involved in a property transaction. These checks are carried out in accordance with current UK regulations to help prevent fraud and financial crime. We use a trusted third-party provider to complete the verification process, making it quick and straightforward for you to provide the necessary information. We are fully compliant with the relevant legislation and all information is processed securely and confidentially before a transaction can proceed.

If you have any questions about our AML procedures, please contact us at james@idealland.co.uk or call +44 7973 445 901.