Our Commitment to Secure Property Transactions At Simpsons Property Experts
At Simpsons Property Experts, we are dedicated to ensuring that every property move we handle is secure, transparent, and compliant with the highest industry standards.
In accordance with the Money Laundering Regulations and HMRC guidelines, we are legally required to verify the identity of all parties involved in a property transaction. We have structured our compliance process to be as straightforward as possible, allowing your sale or purchase to progress without unnecessary delay.
If You Are Selling With Us
Your dedicated agent in your local area will begin the verification process at the point of instruction. As part of our standard service, our team will assist you in confirming your identity and property ownership details. This ensures that all necessary legal groundwork is laid before your property is introduced to the market.
If You Are Buying With Us
To provide an efficient and secure experience for our purchasers, Simpsons Property Experts utilises our digital partner, Coadjute, to manage Anti-Money Laundering (AML) and Source of Funds (SoF) verifications.
Once an offer has been accepted (subject to contract), you will receive a secure link via email. This allows you to complete the required biometric identity checks and financial verifications conveniently from your smartphone or tablet.
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Secure Process: The digital check uses bank-grade encryption to ensure your data is handled with the utmost security.
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Fees: A non-refundable fee is charged for each individual AML check conducted. This payment is handled directly through the secure Coadjute platform.
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Mandatory Requirements: Please note that these checks must be successfully completed before we can issue the Memorandum of Sale to the respective solicitors.