Estate Agency Client Identification and Risk Assessment Form
This 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.
Once you have purchased access to the appropriate document folder click on
the “Download Document” link 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.