Anti-money laundering (AML) policy

Introduction

Habitatly is committed to complying with the UK’s anti-money laundering (AML) regulations to prevent illegal activities and ensure the integrity of our services.

Customer due diligence

We conduct thorough identity verification checks on all clients, including proof of identity and address, to ensure compliance with AML regulations.

Monitoring and reporting

We monitor transactions for suspicious activity and report any concerns to the relevant authorities, including the National Crime Agency (NCA).

Training

We receive regular training on AML regulations to ensure we are aware of our responsibilities and can identify and report suspicious activities.

Record keeping

We maintain detailed records of all transactions and customer verification processes for the period required by law.

Compliance

Our AML policy is regularly reviewed and updated to comply with the latest legal requirements.

Contact us

If you have any questions about our AML policy, please contact us.