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OneDome offers unlimited free KYC and AML checks to estate agents – London Wallet

Mark Helprin by Mark Helprin
February 28, 2024
in Real Estate
OneDome offers unlimited free KYC and AML checks to estate agents – London Wallet
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Babek Ismayil

OneDome has announced that it is offering unlimited free digital ‘know your customer’ (KYC) and anti-money laundering (AML) checks for estate agents using its services.

This initiative will provide agents with access to banking-grade compliance tools used by financial players like Barclays, Starling Bank and Revolut.

The service – identity verification, document authentication, live video face matching, and comprehensive AML screening – is available to all client onboarding processes.

Babek Ismayil, CEO of OneDome, said: “The cost of KYC and AML checks disproportionately affects smaller agents due to volume.

“Through our platform’s high volume of checks, we benefit from favourable rates, enabling us to offer them for free to the agents we collaborate with.”

 




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