AML, run from the contact record.
What it is
Anti-money laundering checks built into Street.co.uk, powered by Landmark or Smart Compliance. Run a buyer, vendor, tenant or landlord check from the contact, see the result come back live, and keep every document on file for audit.
Who benefits
Negotiator. Trigger a check from the applicant or vendor record. No leaving Street.co.uk, no re-keying ID details, no juggling a separate portal.
Compliance Officer. Every check, every status, every certificate lives on the contact. The paper trail is ready when the auditor asks.
Lettings Manager. Landlord and tenant compliance runs in the same workflow, with the same audit trail, as the sales side.
£7 per check
Landmark identity checks, with proof of ownership and full Street.co.uk integration.
Live status
Pass, refer or fail shows on the contact the moment the provider returns a result.
2 providers
Landmark or Smart Compliance, chosen to fit the workflow your agency already runs.
Compliance is only defensible when the paper trail is. Run the check, store the evidence, prove it later.
Run AML inside Street.co.uk, keep the evidence on the contact, and have the answer ready when anyone asks.
Clear checks for buyers. Clear checks for vendors.
Run an identity check on a buyer or a proof-of-ownership check on a vendor from their contact record. The check is defined, the evidence is returned, and the result is attached to the right contact every time.
- Buyer identity checks: Verify buyers against the data Landmark or Smart Compliance pulls. The result, and the evidence behind it, lives on the applicant record.
- Vendor proof of ownership: Confirm a vendor owns the property they're selling. Proof is stored alongside the contact, ready for audit.
- Named check types: Each check is labelled by what it covers. No ambiguity over whether a contact has been vetted for the right thing.
- Record attached, not floating: Every check is tied to a contact, not sitting in a separate provider portal. Your team sees it where they already work.
The admin around each check, cut down.
AML doesn't have to mean chasing ID photos over email, copying reference numbers between systems, or saving PDFs to shared drives. Run the check from the contact, and the admin is handled.
- Triggered in one place: Start a check from the contact record in Street.co.uk. No second login, no separate dashboard to monitor.
- Evidence stored automatically: Returned documents attach to the contact. No one has to download, rename and re-upload a PDF.
- One audit trail: The request, the result and the supporting documents sit together on the contact. Pull the audit trail in a click, not a search.
Pass, refer or fail. On the contact. Live.
Once a check is run, your team doesn't have to go looking. The status updates on the contact the moment Landmark or Smart Compliance returns a result, so the next step is clear to whoever picks the deal up.
- Status on the record: Pass, refer or fail shows on the contact directly. Anyone working the deal sees where the check stands.
- No polling a portal: Your team doesn't need to log in elsewhere to check progress. The update comes to them.
- Historic results preserved: Previous checks stay on the contact. If a deal goes on hold and resumes later, the earlier evidence is still there.
Start an AML check from the valuation.
When an agent is sitting in front of a vendor or a buyer, they can start the check there. The Street.co.uk agent app carries AML with it, so the check begins at the point of the conversation, not back at the desk.
- Check from the app: Run a check from the agent app during a valuation, a viewing, or any face-to-face appointment.
- Evidence captured on the spot: Supporting documents attach to the contact from the same device, in the same flow.
- Same record everywhere: Whatever the agent does in the field lands on the same contact the office sees. No reconciliation needed.
Landlords and tenants, checked the same way.
AML isn't a sales-only problem. Run the same checks against landlords and tenants from Street.co.uk, so your lettings side carries the same audit trail as your sales side.
- Landlord checks: Run AML on a landlord from their contact record. Evidence, status and history stored in the same place.
- Tenant checks: Verify tenants with the same providers and the same workflow your sales team already uses.
- One compliance story: Sales AML and lettings AML live in the same CRM. The audit trail is one story across the whole agency.
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Frequently asked questions
Street.co.uk integrates with Landmark and Smart Compliance. Landmark checks come in at £7 per identity check and include proof of ownership. Smart Compliance is available for agencies already set up with them. You can choose the provider that fits your existing workflow.
From the contact in Street.co.uk. The request goes out to Landmark or Smart Compliance, the result comes back live, and the evidence is stored on the contact record. No second portal to log into.
Yes. The same check types, the same providers and the same audit trail are available on lettings contacts. Compliance for the lettings side of your agency runs in the same CRM as the sales side.
On the contact in Street.co.uk. Every check, every status change and every returned document is attached to the record, so the full audit trail is one click away when anyone asks for it.
Yes. The Street.co.uk agent app supports AML, so a check can be kicked off during a valuation or viewing. Evidence captured on the device lands on the same contact the office sees.