020 8135 6701
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Client Onboarding

Property Transaction Data can provide a number of solutions that tie together multiple tasks, speeding up the onboarding process:

  • Enable a potential home buyer to receive and accept a conveyancing quote
  • Fulfil their Due Diligence obligations (AML, source of funds and wealth checks)
  • Complete client agreement letters and property forms
  • Securely pay monies on account
info@ptdata.co.uk
020 8135 6701

Address

5th Floor 167-169
Great Portland Street
London
England
W1W 5PF

Details

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

Products

  • Local Authority Searches and Drainage and Water Reports
  • Commercial and Residential Enviro, Mining, Planning and Utility Reports
  • Land Registry Searches

Due Diligence

  • Anti Money Laundering
  • Proof of Fund, Source of Funds and Source of Wealth
  • Company & Bankruptcy Searches
  • Bank Account Checker
  • Lawyer Checker
  • Lender Monitoring & Update Assistant (LEMONAID)

Solutions

  • Client Onboard & Material Information Exchange (COMIX)
  • “Perfect Your Price”
  • “Panel Beaters”
  • Digital AP1 Submissions
  • SDLT Advice and Submissions
  • Compliance & Training
  • Integrations
  • Indemnities
  • Unregulated Loan Assistance

Useful Links

  • About Us
  • Our People
  • Why Us?
  • What Our Clients Say
020 3456 7891
hello@ptdata.co.uk
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020 8135 6701
info@ptdata.co.uk
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