Estate Agency Client Identification Form
This Estate Agency Client Identification 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 low risk individuals. For corporate clients or
higher risk individuals additional due diligence will need to be
This Estate Agency Client Identification 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.