My letting agency, Flying Keys uses LetHQ for landlord AML and sanction checks. The system is easy to use and prompt responses are received to any queries, would recommend.
Reply from EweMove Bury & Summerseat: Hi Gemma, unlike some other providers, the LetHQ AML check offer a TrueAML check which first confirms the identity of the individual is genuine before checking them for any adverse information or sanctions etc. Not just a check of a list against any random name! Thank you for your support.
Sam Gent