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AML Identification Form


This AML Identification Form is for use by a lettings agency in Wales to check the identity of a new landlord client for anti-money laundering purposes.  The form can also be adapted for use by both a lettings agency or a landlord when checking the identity of new contract-holders or guarantors.   A separate form should be completed for each individual property owner, contract-holder or guarantor.

The form provides prompts to check the identification documents required to prove their name and address.   A list of acceptable documents appears in the form.   The letting agent or landlord should then assess the level of risk and record 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. 

Please note: The Right to Rent Checks only apply to tenants in England and are not required for lettings in Wales.

This AML 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” 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.

AML Identification Form is part of Property Documents. Just £35.00 + VAT provides unlimited downloads from Property Documents for 1 year.

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