AML Check for Buyer

Please ensure every field marked * is completed.

Property details

Agency name and Branch*

Please put your company name and the branch the buyer is registered at.

Please put the full property address that your buyer is buying.*

Postcode

Property purchase price

Is this a probate property?*

Full name*

Please put the buyer's full name as spelt on their ID documents.

Date of birth*

Please put the date of birth of your buyer as stated on their ID documents.

Day/Month/Year

Mobile number *

Please, put the contact mobile number of the buyer to contact them if we require any further information. Please ensure they have been advised we may call them.

Email address *

Current address of the Buyer

UK resident address of Buyer*

Please insert the postal address where the buyer currently resides, including the postcode.

Postcode where the buyer is currently residing*

ID information

Please provide information of at least one form of ID you have obtained from your client

Please choose which form of ID you have obtained from your buyer.

A form of ID

Please upload a copy of the ID you have obtained from your buyer.

Add additional Buyers to this sale

Add details of another Buyer to this sale*

Please upload a copy of a document to prove the address of all the buyers linked with this sale*

This could be your utility bill, council tax, or bank statement. A mobile phone bill is not accepted as a valid proof.

Email address you would like your AML results sent to*

We will send the results of the check to this email address.

Additional information about the sale that we should know

Please notify us if another family member is dealing with the sale, in which case add their contact number.

By submitting this form you are instructing Gazeal to carry out AML checks to verify your customer. We will email you the response to these checks and email your vendor their login details so they can start completing their legal protocol forms.