Client Identification Form for Estate Agents

Estate Agency Client Identification Form

PROP.CID.01

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 undertaken.

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.

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