Buyer AML Compliance Checks (App)

Within the Street Consumer App, a buyer will see a 'tasks' section at the top of the overview page. When an offer has been accepted and a sale created in Street, the 'compliance checks' task will appear here which they can click into to begin the process of submitting their details for the purpose of an AML check.

The buyer will need to click 'confirm your details' to enter their details as they show on their identification documents including their date of birth however the app will intelligently pull in the details stored in Street such as the buyer's name, address, email and phone number, making it easier and quicker for the buyer to submit their details.

The buyer can edit any of the details as needed however all information is mandatory and required to be able to submit the AML check.

Alongside their details, buyers can also upload identification documentation, such as a passport or driving license which can be uploaded from their device or as a new photo. It's important to note that uploading documentation for the AML check is an optional step and can be skipped if they wish to.

Once submitted, these details will appear in your Street account for you to submit to Landmark to be checked. It's important to note that unlike Owner AML Compliance Checks that can be setup to automatically send straight to Landmark, buyer AML checks will always need to be sent to Landmark manually from the sales applicant, offer or progression pages.

For more information on running the AML check, see our Landmark AML Checks help article.