Money Laundering Checks

Money Laundering Checks, sometimes known as anti-money laundering (AML) checks, are identity assessments to ensure that investors are who they claim to be and are not acting on behalf of someone else. 

Most money laundering checks will be completed using background data from the electoral roll and are often used in bridging finance when dealing with large transfers of money via CHAPS.

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Some of our lending partners

Acre Lane Capital
Broadoak Private Finance
Funding 365
Oakbridge
Agility Bridging
Apex Bridging
Hope Capital
Interbridge
Mintbridging
Together
Barton
Bath & West
The Bridging Group
Focused Lending
Lendinvest
MFS
Octane Capital
Proplend
Bridgecrowd
Tuscan Capital
West One
Whitehall Capital
Zorin Finance
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