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Enjoy more certainty and less risk with agency compliance.

Easily navigate your way through agency compliance with the help of our fully integrated anti-money laundering checks. Simply choose between our two chosen partners, Landmark and Smart Compliance, to suit your business' needs.

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Clearly defined buyer and vendor checks.

Alleviate the pressure of staying on top of compliance with clearly defined checks for applicants and vendors - enabling your team to work through tasks to ensure important checks are never missed.

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Reduce the amount of compliance admin.

Benefit from fast, thorough and automated checks conducted by our specialist compliance partners. That allows you to eliminate time-consuming admin and enjoy peace of mind that your due diligence is taken care of.

Real-time updates

Stay informed
with live status updates.

It can be difficult to stay on top of compliance checks across multiple different sales… but not with We’ll instantly update the status of your checks with ‘passed’ or ‘failed’ - keeping your entire team informed and moving in the right direction.


Take your AML checks mobile.

Transform how you ensure compliance and impress your vendors by enabling clients to conveniently upload documents and IDs from within their App. 

Every anti-money laundering check is automatically submitted to Landmark to reduce your workload, and returned and stored in to give you complete control over compliance.

Fully integrated for your convenience.

There’s no need to stray away from, you can do it all within your account. Our fully integrated AML checks make light work of compliance and empower your team to focus on other important matters.


Cost-effective anti-money laundering checks.

Checks by

Manage risk with total peace
of mind.
per check
Identity checks
Proof of Ownership checks
Full integrated in
Professional and reliable
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Want to speak to someone?

If you have any questions or you would like to discuss your requirements in further detail, we’d love to hear from you.

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ON DEMAND WEBINAR: Everything you need to know about AML