buyer checks

Offer accepted. Let's get your buyer moving

From identity verification and Source of Funds to enhanced due diligence, Coadjute manages the whole process so your team can focus on progressing the sale. 

A couple reviewing their purchase on a laptop, with identity, PEP and sanctions, and source-of-funds checks done, and their document being checked.

Your buyer is ready. Don't let AML slow things down

Every buyer needs checking, but collecting documents, understanding Source of Funds and chasing missing information takes time. Our specialists handle the work and follow-ups, so your negotiators can keep the sale moving.
A buyer’s AML onboarding in Coadjute, with the digital assistant guiding them through compliance tasks and a document check in progress, and a support specialist on hand to help.

The six essentials of completing buyer AML checks

  • Fully managed buyer AML checks

    Our specialists handle customer due diligence, risk assessments and compliance reviews for every buyer.

    Our specialists handle customer due diligence, risk assessments and compliance reviews for every buyer.

    Every check managed from start to finish.

  • Identity verification and screening

    We verify identities, check addresses and screen buyers against PEP, sanctions and other relevant risk indicators.

    Know who you're dealing with.

  • Source of Funds and Wealth

    From savings and property sales to inheritance and gifted deposits, we collect and review the evidence behind the purchase.

    Understand exactly where the money comes from.

  • Giftors and linked checks

    When someone else contributes to the purchase, we check the giftor and their funding, linking everything to the buyer's case.

    The full funding picture, in one place.

  • Assisted checks and complex cases

    Our specialists support buyers who need help with digital checks and manage cases requiring enhanced due diligence.

    Expert help when it's needed.

  • Structured AML reports

    Every check, risk assessment and decision is brought together in a clear, audit-ready report.

    See what's been checked and the outcome.

source of funds

Understanding exactly where the money comes from

Your buyer might be using savings, selling another property, receiving an inheritance or getting help from family. Each comes with different checks and evidence requirements.

  • Savings and investments: Review the evidence behind the funds
  • Property sales and inheritance: Establish where the money originated
  • Gifted deposits: Check giftors and the source of their contribution
  • Complex funding: Assess unusual or higher-risk arrangements

We handle the questions and evidence, so your negotiators don't have to.

A Coadjute case file and its Assured Compliance AML report showing a low-risk “Proceed” recommendation, with checks covering identity, source of wealth, PEPs and sanctions, ownership, source of funds, CDD and EDD, and risk assessment.
We do the chasing

Less chasing for your team. More progress for your buyers

We deal directly with your buyers to collect what's needed, answer their questions and follow up on outstanding information. Your team can see progress without having to manage every step. 
Reminders

Customers prompted automatically

Buyers are reminded when something needs their attention. 

support

A friendly helping hand

Our specialists support customers who need extra help completing checks. 

Agent Assisted

Chasing done for you

We follow up on missing documents and outstanding answers. 

Giftors

Progress you can see

Your team can check the status and see what still needs attention. 

Buyer checked. Sale ready to progress

With the AML checks completed and the funding evidence reviewed, your team has a clearer picture of the buyer and what's needed next. 

  1. Qualify buyers earlier

    Understand funding arrangements and identify potential issues sooner. 

  2. Reduce the risk of fall-throughs

    Qualify buyers early, check their funding and identify potential issues before they put the sale at risk. 

  3. Keep transactions moving

    Reduce the chasing and delays that can slow down an agreed sale. 

  4. A clearer handover

    Give your sales progressor the AML outcome and case history without starting again. 

Discover the benefits of outsourcing your buyer AML checks today

talk to an expert