AML (Anti Money Laundering Checks)

Anti–Money Laundering (AML) checks in estate agencies are legally required procedures to verify client identities, confirm the source of funds, and monitor transactions for suspicious activity.

They are required under national and international AML regulations to prevent property transactions from being used to hide illegal funds, ensuring compliance, protecting the agency, and maintaining a transparent property market.

"We sold an apartment through Taylor Walsh. Our sale turned out to be quite prolonged, but Chris, Barry and Felicity were attentive and professional throughout, gave us good advice, guided prospective buyers to viewings, and were always helpful."

Kirsta Thumm

"Excellent service. From the first contact we have been looked after and updated with our rental property. Sophie and Abbie have been superb with guiding us through the process and explaining what is needed. Thank you for your brilliant service"

Hayden Tennant