Client Identification and Risk Assessment Form

Commercial Property Estate Agency Client Identification and Risk Assessment Form

PROP.EST.93

This Commercial Property Estate Agency Client Identification and Risk Assessment Form is for use by an estate agency when checking the identity of a new client for Anti-Money Laundering purposes. A separate form should be completed for each individual seller.

The Form prompts the Agent to check the client’s documents to prove their name and address. A list of acceptable documents appears in the form. The Agent then assesses the level of risk and records this on the form.

This form is suitable for simple due diligence. Enhanced due diligence may need to be undertaken for high risk individuals and transactions.

This Estate Agency Client Identification and Risk Assessment Form is in open format. Either enter the requisite details in the highlighted fields or adjust the wording to suit your purposes.

This document is in open format. Either enter the requisite details in the highlighted fields or adjust the wording to suit your purposes.

Once you have subscribed to the appropriate document folder click on the “Download Document” button below. You will be asked what you want to do with the file. It is recommended that you save the document to a location of your choice prior to viewing.

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