Blinc-UK
Our all-new AML platform is live · Now onboarding firms

The industry-leading AML platform, built for UK property

Custom risk assessments, Land Registry integration, identity checks and proof of funds — everything estate agents, letting agents and conveyancers need for streamlined, auditable compliance, with every case stored in one place.

  • Pay-as-you-go AML
  • No minimum AML spend
  • Land Registry at cost

A look inside

Every check, owner and document in one view

From identity and screening outcomes to registered legal owners — the full picture of a transaction, audit-ready and always to hand.

app.blinc-uk.com/amls

Jordan Hale

Completed

In Person · Created 02/06/2026

OverviewIdentity1AML Screening1Financial1Documents
AML Check Outcome
Clear

No adverse matches were detected and identity has been sufficiently verified.

Customer Details

Date of birth
14/03/1989
Nationality
British
Email
j.hale@example.co.uk
Current address
12 Harbour View, Brighton, BN1 4GD
Land Registry
WSX374187

8 Maple Crescent, Brighton

Joint OwnershipFreehold

Registered Owners

  • JHJordan Hale
  • PNPriya Nair
  • 17 years in UK property
  • Trusted by 1,000+ agents
  • 22-strong UK team
  • Built for AML regulations

What sets Blinc-UK apart

Two capabilities that change how firms run AML

Plenty of tools tick the compliance box. These two are why property firms choose Blinc-UK.

Custom risk assessments

Risk models built around your firm

Your MLRO configures the risk factors, scoring and escalation rules — then they apply consistently to every buyer, seller, landlord and tenant. No generic, one-size-fits-all questionnaire bent to fit property.

  • Firm-specific risk factors and weightings
  • Automatic escalation on the rules you set
  • Consistent, defensible outcomes on every case

Land Registry integration

AML on the real legal owners

Pull official title and registered-owner data straight from HM Land Registry and run checks on who actually owns the property — a capability most AML platforms simply don't offer.

  • Official title and ownership data, on demand
  • Verify the true legal owners, not just the instructing party
  • Catch mismatches before they become a problem

Everything you need to run AML, in one place

Purpose-built for property — not a generic compliance tool bent to fit. Every feature is tailored to how sales and lettings firms actually work.

Virtual AML Checks

Send a secure link and your client verifies themselves from their phone — an ID scan, a quick selfie and full PEP, sanctions and adverse-media screening — in minutes.

In-Person AML Checks

Client in the branch? Scan their ID there and then — the document is read automatically with no retyping — and run the same full screening on the spot.

Company & Director Checks

Screen corporate clients end to end: registration, filings, officers and ownership pulled automatically, then chain AML checks onto the directors you select.

Land Registry IntegrationUnique

Pull official title deed documents and registered-owner data straight from HM Land Registry, then run AML on the actual legal owners.

Open Banking Proof of Funds

Verify source and proof of funds securely via Open Banking — no bank statements to chase, and anything you don't need is automatically deleted.

Custom Risk Assessments

Your firm's MLRO builds the risk assessment forms your staff complete on each AML case — keeping compliance in their hands and surfacing the cases they need to review.

MLRO Escalation & Review

Attention outcomes route to a review queue where staff accept, reject or escalate — and escalation blocks the case until your MLRO has ruled on it.

Ongoing Monitoring

Continuous PEP, sanctions and adverse-media monitoring, with alerts the moment something changes.

Case Grouping

Group cases, risk assessments, property data and ongoing monitoring so everything for a transaction is tracked and audit-ready in one place.

Audit Trail & AML Certificates

A complete, tamper-proof record of every action — plus a branded AML certificate PDF to hand to lenders, solicitors or your supervisor.

Multi-Branch Teams

Branches, roles and permissions modelled the way agency groups actually run — every user sees exactly what their branch and role allows.

Coming Autumn 2026

Instant Tenant Referencing

A brand-new, tenant-driven referencing platform — instant checks combining compliant Right to Rent digital ID, Open Banking, live HMRC data and market-leading fraud detection.

Compliance your MLRO can stand behind

Seventeen years serving UK property, trusted by over 1,000 agents. Blinc-UK is AML the way property firms need it.

Streamlined, auditable compliance

Every check, decision and document is captured with a timestamped staff audit trail — so an inspection by your AML supervisor is a non-event, not a fire drill.

Every case in one place

Risk assessments, identity checks, property data and ongoing monitoring live together against each transaction — one searchable home for your entire case history.

Built for property workflows

Sales and lettings, buyers and sellers, landlords and tenants — the whole journey is modelled the way your firm actually works, not retrofitted from a generic KYC tool.

Simple, fair pricing

Fair pricing, without the AML lock-in

A simple monthly platform fee covers the software. After that you pay only for the AML checks you run — no committed spend to forecast, and no markup on Land Registry searches.

Pay-as-you-go AML

One simple monthly platform fee, then you pay only for the AML checks you actually run. No bundles to buy upfront, nothing to burn through.

No minimum AML spend

Most platforms tie you into a committed AML spend for the length of your contract. We don't — your AML costs simply flex with your caseload.

Land Registry at cost

Land Registry searches are passed straight through at £7 — exactly what we pay, with nothing added on top.

See Blinc-UK in action

A 30-minute walkthrough with someone who knows property compliance — tailored to how your firm runs AML, with pricing for your caseload. No obligation.