Selling certain property can make you a reporting entity. Handle purchaser due diligence across a whole development from one place.
Onboard and screen purchasers across a development from a single dashboard.
Model companies, trusts and beneficial owners so obligations sit with the right entity.
Generate CDD records and SMR drafts in bulk, with the trail kept for the retention period.
| Identity | Verified |
| Sanctions · DFAT | Clear |
| PEP | No match |
| Risk rating | 21 · Low |
| Decision | Approved |
| J. Whitford | Clear |
| M. Cole · 40% | Clear |
| Company extract | Verified |
| Proof of address | Received |
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