Form

AML Check for Seller

Please ensure every field marked * is completed.

Property details

Agency name and Branch*

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

Which property is being sold?*

Please put the full address that your seller is selling.

Postcode

Property sale price

Is this property subject to probate?*

Full name*

Please put the sellers full name as spelt on their ID documents.

Date of birth of Buyer/Seller*

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

Day/Month/Year

Mobile number*

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

Email address*

Please put the email address of the seller so that we can send them their login details for our portal.

Current address of the Seller

UK resident address*

Please insert the postal address where the seller currently resides.

Postcode where the seller 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 seller.

A Form of ID*

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

Add additional Sellers to this sale

Add details of another Seller to this sale?*

Please upload at least one form of ID to verify the address of all the Sellers linked with this sale.*

This could be their 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.