By Compliance On Demand

Navigate AML due diligence with confidence.

A web-based AI logic tool that lets Commercial Estate Agents, Letting Agents, regulated Real Estate Investment Managers and other property businesses complete Anti-Money Laundering due diligence in‑house, without handing liability to an outside consultant.

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▶ Watch the overview
The red flags we tackle

Financial crime is one of the biggest threats to the world economy.

£
Illicit funds
Cross-border deals
Financial crime
Hidden ownership
Complex ownership structures
Source of funds concerns

Non-compliance can lead to 14 years in prison and an unlimited fine.

Crafted to meet FCA and other regulatory expectations
The problem for you and outsourcing

The Anti-Money Laundering compliance industry is unregulated, and standards are variable at best.

You are bombarded by consultancies selling outsourced AML services, but outsourcing the work does not outsource the risk. If the consultant gets it wrong, the regulator comes after you, never them. The liability never leaves your desk.

What regulators expect

Three obligations sit with you

01

Apply the AML Regulatory Framework

Understand and apply the AML regulatory framework to your specific business.

02

Analyse the risk

Understand and analyse the money-laundering risks your business actually faces.

03

Do the diligence

Conduct AML due diligence on every client and transaction counterparty.

The solution

Meet AML Dealcheck.

A web-based, bespoke AI logic tool that lets you complete AML due diligence yourself, without external support in all but the most complicated of cases.

Explore the system
✓
UK regulatory & GDPR compliant
Built to meet UK regulatory and data-protection requirements.
✓
Secure Microsoft Azure hosting
Hosted on the Microsoft Azure Southern England secure platform.
✓
No liability handed away
You stay in control of your own compliance and audit trail.
✓
Saves cost and manpower
Complete due diligence in-house in a fraction of the time, without paying for outside consultants.
Built for the real estate sector
Commercial Estate Agents Letting Agents Real Estate Investment Managers Property companies

Frequently asked

Even a full outsourcing leaves you liable — if the consultant gets it wrong, the regulator looks to you, not to them. AML Dealcheck keeps the work, and the control, in your hands.
Yes. AML Dealcheck is hosted on the Microsoft Azure Southern England secure platform and built to meet UK regulatory and GDPR requirements.
Packages are priced from £330 per month plus a one-off set-up fee, and include full onboarding and product training for your users, administrators and MLRO.
No. Every screen includes icons that explain terminology and provide guidance, and you receive four weeks of ongoing support after set-up.
Yes, for a small additional fee, AML Dealcheck integrates with your HubSpot or Salesforce CRM.

Ready to take control of AML?

Book a walkthrough and see AML Dealcheck on your own deals.

Request a demo