Money Laundering Settings

Money Laundering Settings

Standout Property Manager currently allows two type of money laundering, a manual one and an automated one.

None

When this option is enabled, you can configure the following settings:

Force money laundering checks - each contact that is entered on Standout as either a Tenant, Purchaser, Applicant, Vendor, Landlord you are required by law to collect identification to ensure that you've proved due diligence that the contact is not trying launder illegal money.

Enable money laundering email chase up - when you've requested information from a contact, but none has been provided, Standout can send either a standard or custom email to your contact requesting said information. Allow you to choose the email should be signed by and how many days should it be sent.

Landmark

We have configured Landmark Estate Agency Services to provide an automated system to identify contacts, eliminating the need for requesting and storing identification documentation.

Landmark offers AML Compliance for Estate Agents, Online Floor Plan Software, House Sale Search Packs - for further information click here.
To contact Landmark Estate Agency Services click here.

Landmark settings

API (may be also knows as an Ocp Apim Subscription Key)
Account ID
Client ID
Client Secret

Unless you have been provided with all four settings, you cannot use this option. Once these have been input, please Save the branch. To use them immediately, you will need to log out of Standout and back in.
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