Iamproperty smell the difference whitepaper SMC V003 - Flipbook - Page 15
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About iamproperty compliance
iamproperty compliance launched in January 2020, a simple to use
software tool that helps protect Estate Agents against a number of
business risks, such as being involved in fraudulent property sales
that could be part of a money laundering scheme. Incorporating
real-time risk assessments, online ID checks, access to experts via
a compliance helpline. The compliance product will save time and
ensure compliance with HMRC’s AML regulations.
About iamproperty
iamproperty was founded in 2009 and the
Group offers end-to-end services to Estate
Agents including auction, conveyancing,
compliance and moving services all
under one roof. The property group is
headquartered in Newcastle and employs
over 200 people.
iamproperty has completed over 16,500
residential property transactions since its
inception through its flagship auction service
iamsold, making the business one of the
fastest growing property companies in the
UK. The company has a nationwide network
of over 2,500 Estate Agency branches
offering the Modern Method of Auction, other
auction solutions and services to consumers.
About iamproperty
