Financial Crime Services now offering full CDD service

As of the 1st April 2019 the company will now be offering a unique complete CDD services to estate agents consisting of the following:

1. Online verification of the client

2. Land Registry searches

3. PEP checks

4. Open source research

5. Risk analysis of the client

6. Source of funds checks

7. Written Policies & procedures

8. AML Risk Assessment

9. SAR advice and guidance