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Straightforward AML compliance for estate agents and letting agencies

How our AML solution supports estate & letting agents

AML compliance is a mandatory requirement for estate and letting agents in many jusristictions. The “right to rent” law in England requires landlords and letting agents to check that all adult tenants have the legal right to live in the UK before renting them a property. We offer fast and simple Right To Rent, and many other checks that ensure you comply with the rules, and reduce the risk of compromised tenancy agreements with automated ID Verification checks.

ClearSignal removes the burden of anti-money laundering compliance for estate agents by providing a slick and simple platform that allows checks to be conducted remotely, instantly and to the highest data security standards. 

Biometric Identity Verification

Cutting edge biometric facial recognition technology delivering results in real-time.

Document Verification

Verify over 4,000 different types of ID documents using NFC or OCR technology.

Comprehensive Reports

Easily track the verification status of accounts, all while maintaining a clear and comprehensive audit trail for full transparency.

Know Your Business

Cut through the clutter and swiftly identify key individuals associated with any company

Source of Funds

With our Open Banking powered module you can easily gather bank statements in just a few clicks.

Proof of Property Ownership

Verifying ownership against Land Registry records and instantly download register/plans.

PEPs & Sanctions Screening

Instantly check international PEPs and Sanctions databases and setup ongoing monitoring.

Right To Rent Checks

Easily verify your tenants Right to Rent with our certified ID verification technology

Why is ClearSignal the ideal solution for your business?

  • Verify anytime, anywhere with the user-friendly ClearSignal portal and mobile app
  • Sector leading biometric facial recognition solution
  • NFC chip reading capability
  • Verify Source of Funds in a few clicks
  • Confirm Proof of Ownership with our Land Registry integration
  • All data stored within the UK with highest level security
  • Simple, easy to use via web portal or Salesforce plugin
  • Low cost/low commitment tariffs

Our solution has been designed to make it as easy as possible for estate and letting agents to carry out checks with minimal data entry. We offer a range of packages designed to suit businesses of all sizes and work with some of the biggest names in the property industry as well as small family-run firms.

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