Lets Comply
www.letscomply.co.ukWe focus exclusively on providing Estate Agents and Letting Agents with Anti-Money Laundering Searches, Property Ownership Reports and full Customer Compliance Checks. HMRC Anti Money Laundering regulations for estate and letting agents are particularly onerous. Let's Comply offer a service exclusively for property professionals to ensure they are carrying out their required client due diligience and know their client.
Read moreWe focus exclusively on providing Estate Agents and Letting Agents with Anti-Money Laundering Searches, Property Ownership Reports and full Customer Compliance Checks. HMRC Anti Money Laundering regulations for estate and letting agents are particularly onerous. Let's Comply offer a service exclusively for property professionals to ensure they are carrying out their required client due diligience and know their client.
Read moreCountry
City (Headquarters)
Glasgow
Industry
Employees
1-10
Founded
2018
Social
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Director
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