Birdwatch Note Rating
2025-10-24 08:55:29 UTC - HELPFUL
Rated by Participant: EBE4D18EA3FFF31796A56A6DA6CEB3A4BCCB5E3DFBB1673A4C911756F0F77504
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Original Note:
AML checks are a legal requirement to verifythe buyer & seller. While this verification is mandatory, the practice of charging buyers is not standard. Some estate agents do charge buyers for AML checks, through third-party providers, but others perform the checks at no cost. https://goodmove.co.uk/how-to/how-to-guide-on-identity-verification-for-property-purchase/
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