Avoid HMRC fines with the help of our integrated AML checks
Thanks to our partnership with Credas agents can now order AML checks and store reports directly within Rezi. Developed to make your life easier and to help make sure you stay fully compliant our integration with Credas helps to improve the efficiency of your team and has no minimum spend, no commitment and are fully integrated.
How does it work?
With a few easy clicks, you can remain compliant by ordering and storing your AML checks within Rezi. When you mark a property as being 'instructed for sale', the Rezi system will automatically allow you to order a Credas AML check. Through our workflow engine, you can then invite the client to carry out an AML check using an automated email. The client then verifies their details via the check. Once this is complete, you'll receive a pop-up notification in Rezi to let you know, and the information within your dashboards will let you know that it has been submitted. You can approve or reject this, and the document will store within your system.
You can watch the full demo below
Why use Rezi & Credas?
Rezi and Credas have come together to provide a seamless AML check system right from within your CRM software. Rather than using an external, third-party system every time you need to do an AML check, why not do it inside Rezi? With this offering, you will save time, money and resource, all while meeting your legal legal Anti-Money Laundering Obligations as an estate agent
You can learn more about the different types of AML checks and the pricing here