Lets Comply (@letscomplyscot) 's Twitter Profile
Lets Comply

@letscomplyscot

Providing Estate and Letting Agents with Anti-Money Laundering Searches, Property Ownership Reports and full Customer Compliance Checks.

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linkhttp://www.letscomply.co.uk calendar_today18-05-2018 17:11:20

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PropertyIndustryEye (@propindeye) 's Twitter Profile Photo

Mother of four now faces jail, judge warns her, as she awaits sentencing alongside husband propertyindustryeye.com/mother-of-form…

Lets Comply (@letscomplyscot) 's Twitter Profile Photo

Not all passports and ID documents are genuine. Ronaldinho former Barcelona and Brazil international footballer was yesterday detained by Paraguayan authorities for entering the country using an altered passport. Don't fall 'foul' to fake ID documents. #KYC

Not all passports and ID documents are genuine.
Ronaldinho former Barcelona and Brazil international footballer was yesterday detained by Paraguayan authorities for entering the country using an altered passport. Don't fall 'foul' to fake ID documents. #KYC
Lets Comply (@letscomplyscot) 's Twitter Profile Photo

Listening and understanding what our clients need is at the heart of what we do at Let's Comply. We understand the complexities of industry regulations and are here to help you. How can we help you and your business? #lettingagents #estateagents #lettings #compliance

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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

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The Scottish Housing market is open! Wishing our clients, colleagues & friends a great first day back. #lettings #lettingagents #estateagents #property #scotland

Lets Comply (@letscomplyscot) 's Twitter Profile Photo

Know Your Client! In this 'new normal' of digital, our easy to use Anti-Money Laundering search function will allow you to do your customer & enhanced due diligence quickly - letscomply.co.uk/aml-search/ #estateagents #lettingagents #aml #antimoneylaundering #compliance

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Compliance is key! Agents simply cannot afford to not be compliant. Let's Comply is your compliance solution, find out how easy it is to get started here letscomply.co.uk/sign-up/

Lets Comply (@letscomplyscot) 's Twitter Profile Photo

We offer clients compliance support with our easy to use system for ownership reports and anti-money laundering searches. Get in touch with us today to see how we can help support your business #Estateagents #Lettingagents #lettings #scottishproperty #Compliance

Lets Comply (@letscomplyscot) 's Twitter Profile Photo

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/…

Lets Comply (@letscomplyscot) 's Twitter Profile Photo

Let's talk AML Checks. Are you signed into a contract? Do you have to pay for tokens upfront? How would you like to have a contract free alternative, with multiple users per branch and a monthly invoice? Have a look at what we can offer you at letscomply.co.uk/aml-search/