To comply with HMRC’s regulations on anti-money laundering (AML), we are required to conduct AML checks on every client and property before it is marketed. We use a government-approved electronic identity verification service from Landmark to ensure compliance, accuracy, and security. This is approved by the Government as part of the Digital Identity and Attributes Trust Framework (DIATF).
By proceeding, the client agrees to pay the £100 INC VAT fee (£83.33 plus vat) for the Anti-Money Laundering (AML) checks, which is required to ensure compliance with HMRC’s regulations and to enable the marketing of the property.
This fee also covers the engagement of Whittley Parish’s services, including taking and editing photographs, preparing the floorplan, creating a virtual tour, and completing the draft details.
Please note that the fee is per property and is not per person.
The fee is non- refundable.