The practical guide to estate agent client onboarding in 2025/26 — covering contracts, AML, material information, payments, and what good looks like.
Material Information for Estate Agents: The Complete Guide
What material information estate agents must collect under the DMCC Act — Parts A, B, and C explained, enforcement, consequences, and how to stay compliant.
AML Compliance for Estate Agents: The Complete UK Guide
Everything UK estate agents need to know about AML compliance — CDD, EDD, SAR reporting, HMRC audits, and how to stay compliant every time.
Preparing for the new AML rules for lettings
From 14 May 2025, letting agents across the UK will need to screen both landlords and tenants against the UK sanctions list before granting a tenancy. Read on for more on the new rules.
What are beneficial owners?
Estate Agents must identify beneficial owners to combat money laundering, distinguishing between legal and beneficial ownership. Here’s a quick article on what a beneficial owner is.
Understanding Unregistered Properties
Land registry title deeds are crucial for property transactions, detailing ownership, rights, and restrictions, but when you get an unregistered property, it can cause some headaches.
Anti-Money Laundering (AML) policies for Estate Agents
Learn about the crucial AML risk management procedures required for HMRC supervision applications and avoid penalties with Kotini’s helpful templates.
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