Compliance checks made easy
Coadjute specialises in conducting AML checks for leading estate agents and conveyancers.
We help them make this important and legally required step quick, safe and straightforward, so you can get on with buying or selling your property.
Your AML check explained
If your estate agent or conveyancer has asked you to conduct an AML check with Coadjute, don't worry, you're in good hands.
Want to know more? Property expert and Coadjute ambassador, Phil Spencer, is here to explain.
Just watch this short video to learn what an AML check is, what it involves, and why it’s an important and necessary step in your property transaction.
Why you need compliance checks
When buying or selling property in the UK, Anti-Money Laundering (AML) checks are a legal requirement.
These checks are designed to:
- Confirm your identity
- Verify the seller owns the property
- Confirm where funds are coming from, and that they are legitimate.
They help protect you, your agent, and the wider property market from fraud and financial crime.
Without these checks, your transaction simply can’t move forward.
What to expect
Estate agents and conveyancers need to arrange compliance checks before a property can be listed or a sale conducted. Coadjute takes you through the process.
Step 1 - Get started
You’ll receive an email with a secure link to begin. To get started, you answer a few questions and make a payment.
Step 2 - Verify your identity
You'll be asked to download our easy to use mobile app, and use it to confirm who you are, using a photo id.
Step 3- Provide documents
You'' be asked for a few documents to prove your address, and for buyers, how you're funding the purchase.
Step 4 - Review is conducted
Our team conducts the legally required checks for you, keeping all your information stored securely.
Step 5 - Stay on track
That's it! If anything else is needed, our compliance team will get in touch to make the process as easy as possible.
A user friendly digital portal, for your property move
-
Easy digital experience with clear instructions at every stage, with handy hints and tips
-
Forms are pre-filled automatically, so you’re never asked for information you’ve already given
- Built-in secure messaging, ensuring safe handling of your information
-
Fully digital – no printing, no scanning, no hassle
- Works on your mobile too, so you can even complete tasks on the move, wherever you are
-
Automatically updates the initiating property professional so they know you’re ticking all the legal boxes.
Moving forward has never been easier with Coadjute.
Have further questions?