Letting Agents - Tenant/Landlord verification

  • Log in to Client Verification module.

  • Enter details of tenant/landlord.

  • Ensure correct KYC/KYB flow is triggered based on individual or business status.

  • Review alerts for missing, expired, or non-compliant documents.

  • Confirm AML screening results match expectations.

  • Complete verification approval or escalate if risks are identified.

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