Seller AML Compliance Checks via the Consumer App
Within the Street Consumer App, a vendor will see a 'compliance checks' task in their to do list, once their property has been instructed, which they can click into to begin the process of submitting their details for the purpose of an AML check.
Note - This task will only appear if you have setup the Landmark AML integration. If you use Smart Compliance or manage your AML checks externally to Street, vendors will not be able to submit their details via the consumer app.
Vendor details
To begin, the vendor will need to enter their details as they show on their identification documents. This information is mandatory and required to be able to submit the AML check. However vendors can also optionally add their passport number, NI number and drivers licence number.
Documentation
Alongside their details, vendors can also upload identification documentation, such as a passport or driving license as well as a proof of address documentation such as utility bill, and council tax bill, 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.
Note - Vendor documentation (passport, driving license, council tax bill etc) does not get sent to Landmark as part of the AML check, as it is not required. These documents are for your agency to retain, should you need them during an audit.
Once submitted, these details will appear in your Street account, either already submitted to Landmark or waiting for you to submit manually, depending on your Landmark AML integration settings.
Street is constantly being updated. This can mean that some of these articles become slightly out of date. If you spot something that looks a little bit different to your Street account, please let us know on the live chat so we can get it updated!