
Lets Comply
@letscomplyscot
Providing Estate and Letting Agents with Anti-Money Laundering Searches, Property Ownership Reports and full Customer Compliance Checks.
ID: 997525054039740420
http://www.letscomply.co.uk 18-05-2018 17:11:20
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Policies & Procedures........are you organised or are you bogged down? Either way, we can help! Contact us today to find out more at [email protected] #lettingagents #lettings #estateagents #scotland #northernireland #compliance





Three questions for you today; 1) Do you really know your client? 2) Do they really own the property? 3) When was the last time you checked if your client was subject to financial sanctions? Don't get caught out! Our AML checks are simple and easy to use estateagenttoday.co.uk/breaking-news/…



