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Movin Legal is once again leading the industry
Digital Identity, AML & Proof of Funds
as part of the government ID & Verification scheme
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Static
Movin Legal is once again leading the industry
Digital Identity, AML & Proof of Funds
as part of the government ID & Verification scheme
Image not available
Image not available
Image not available

Digital Identity, AML & Proof of Funds

Movin Legal is part of the government ID & Verification scheme which will help Estate Agents, Mortgage Brokers & Clients alike in not only streamlining the ID & AML process but also take the liability away from you.

HMRC are involved in a crackdown of money laundering practices by criminals and have identified the housing sector as having one of the highest rates on money laundering.  They have already fined dozens of Estate Agents for not completing their AML checks to a high enough standard, causing not only a painful financial penalty but a loss of reputation, which has, in some cases led to the Estate Agent shutting down.

The question is how much is your business worth to you !

The Movin Legal scheme is the answer, by using our fully digital, government backed service the following will be provided to you and remove any liability from your business:

  • Full ID check & verification
  • PEP’s & Sanctions checks
  • AML checks
  • Proof of funds checks
  • A certificate to show that all checks have been carried out to the government scheme requirements
  • Liability cover per person of 1M
  • Incorporation into a digital vault which can be shared by the client with all parties including Law Firms

For further details, please contact Movin Legal and let us take the stress of ID verification, AML and proof of funds off your shoulders…

It's not expensive either, so if you are an Estate Agent looking for an edge please contact us today for a demonstration regarding this revolutionary product or simply click on the below link to buy now!

 Movin home page elements Buy now 30

or call 0330 024 9123 for further information or if you require any further help.

Register now 08

 

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