You are doing your compliance wrong.
But don't worry. You can get quality compliance with Checkboard, and access to the pro plan for free until March 31st.
What features and checks will you have access to?
Sellers
- ID Checks.
- AML Checks.
- Land Registry Checks.
Buyer
- ID Checks.
- AML Checks.
- Credit Checks.
- Proof of Funds Checks.
Landlord
- ID Checks.
- AML Checks.
- Land Registry Checks.
Tenant
- ID Checks.
- AML Checks.
- Credit Check.
- Affordable Check.
- Previous Rent Check.
Contact us and our lovely team will love to help you get started and answer all your questions. 💙 Click here