Selecting the most appropriate solutions to mitigate risk in these areas can often be complex, particularly with the many different providers, regulations and terminologies in use.
We take the complexity out of this by working with AML providers that ensure you:
We work with providers of source of funds and wealth checks that utilise open banking to provide a far more reliable source of data than PDFs of bank statements that can easily be edited. The resulting reports provide user friendly, detailed analysis, designed to help identify and pinpoint any potentially suspicious transactional behaviour and financial irregularities.
Property Transaction Data take the complexity out of this by working with AML providers that ensure you:
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Property Transaction Data Limited is an Introducer Appointed Representative of DUAL Corporate Risks Limited, DUAL Asset is a trading name of DUAL Corporate Risks Limited which is authorised and regulated by the Financial Conduct Authority No. 312593. Registered in England and Wales under company number 4160680. Registered Office: One Creechurch Place, London, EC3A 5AF, United Kingdom