Anti Money Laundering

Anti Money Laundering

Align Property are able to offer a full suite of AML checks through our partnership with Veriphy.

The Veriphy system has primarily been designed for regulated entities who need to maintain AML compliance, increase onboarding speed, as well as mitigating and controlling risk.

The system solves these problems with a solution that firstly allows clients to fully comply with AML legislation in order to avoid costly fines by regulators and incurring reputational damage. Secondly the system provides the ability to onboard new clients with maximum speed, optimal customer experience with robust security in order to ensure rapid access to solid customer revenue streams and finally by tackling the increasing risk from fraudulent bad actors and the risk of concomitant financial and reputational risk.

We offer the following checks and reports;
• AML Check
• Credit Screen
• AML Check & Credit Screen
• International ID Check
• UK ID Check
• Biometric Check
• Source/Proof of Funds
• Bank Account Checks
• Veriphy 360°

Please contact us if you’d like to hear more.
let us help you!

location

45 Ropergate Pontefract, West Yorkshire WF8 1JY

call us

01924 860782

email address

info@align-property.co.uk

need more advice?

Call us today on 01924 860782 or email us at info@align-property.co.uk and we’ll be happy to tell you more or give you a demonstration of how the Align Conveyancing System can help your clients, you and your business.
contact us

have any questions?
get in touch!


© 2024 Align Property. All rights reserved.
Align Property Limited is an Introducer Appointed Representative of DUAL Corporate Risks Limited, DUAL Asset is a trading name of DUAL Corporate Risks Limited which is authorised and regulated by the Financial Conduct Authority No. 312593. Registered in England and Wales under company number 4160680. Registered Office: One Creechurch Place, London, EC3A 5AF, United Kingdom