Wilkinson Estate Agents regret that we are unable to conduct business with customers who do not comply with the requirements set out by applicable legislation. Copies of customer due diligence (CDD) checks will be retained for five years to satisfy legal and regulatory requirements. These records will be securely stored in an appropriate facility, which may include storage solely in electronic form.
As part of our commitment to ensuring secure and compliant property transactions, a fee of £20 + VAT per individual will be applied for Anti-Money Laundering (AML) screening and identity verification checks. This fee covers the essential Know Your Customer (KYC) and AML due diligence required by law.
These checks are conducted seamlessly through our onboarding system in partnership with THIRDFORT, using their trusted technology. The AML and ID check fee will be clearly communicated during your onboarding to ensure full transparency. Please note, the AML and ID check fee is payable per individual at the point of the checks being carried out, not per property.
