Compliance at transaction speed. Zero delays.

Property deals move fast. Compliance should match that pace. AML Buddy verifies buyers and sellers in 10 minutes, screens overseas beneficial owners automatically, and delivers HMRC-ready proof before you close. No chasing emails. No delays. Transactions on time. Always compliant.

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Built for UK estate agents. HMRC-compliant by default.

Compliance should not slow your sales.

Estate agents are under increasing pressure. HMRC inspections are demanding and time-consuming. Chasing buyers for ID regularly delays exchanges, while a single missed sanctions hit can create serious regulatory exposure. At the same time, teams are forced to repeatedly re-check the same clients manually. High transaction volumes make this difficult to manage consistently and at scale.

AML Buddy removes all of this. Verification happens while you focus on closing deals.

Common pain points:

  • Chasing clients for ID and documents delays exchanges by days
  • HMRC inspections are stressful, time-consuming, and unpredictable
  • One missed sanctions flag creates regulatory liability and reputational damage
  • Manually tracking re-checks eats hours every day
  • High transaction volumes mean manual verification is operationally impossible
Faster onboarding. Fewer worries.

Faster onboarding. Zero friction.

Send one secure AML link to each buyer or seller. ID checks are completed in minutes. AML Buddy automates verification, screening, and evidence collection — with a single report ready for HMRC review .

  • Secure onboarding link per client
  • Identity verified instantly, address cross-checked against records
  • Sanctions and PEP screening in seconds
  • Reports are HMRC-inspection-ready, encrypted, timestamped

Compliance made simple. Deals made faster.

What our clients are saying

Whether you’re a single-office agency or part of a growing network, teams choose AML Buddy to make their workflows smoother and their compliance effortless.

“Before, verifying buyers added 2 to 3 days to every transaction. That killed our sales momentum. Now it is 10 minutes, fully automated. We close faster, stay compliant, buyers actually prefer it.”

Branch Manager,
London Property Group

“HMRC audits used to terrify us. Weeks of scrambling through emails and files. Now we download one report that shows every verification, every screening result, every decision with timestamps. Auditors see we are serious. It is peace of mind.”

Principal,
Independent Agency

Simple, transparent pricing

No contracts, no minimums.

Basic Check
ID verification, address match, sanctions & PEP screening, adverse media
£4.50
Per check
Get Started Free
Enhanced Check
Everything above plus biometrics and Enhanced Due Diligence
£4 – £5
Per check
Get Started Free
Corporate KYB
Company onboarding, UBO checks and corporate documents
Coming Soon
Free
Receive 5 Basic Checks on sign-up. Once used, checks are charged on a pay-as-you-go basis.
£0
Per check
Get Started Free
All checks include a regulator-ready report
No setup fees or minimum volumes required

Deals close on time. Compliance happens automatically. Audits become proof, not panic.