Help protect your business from money laundering and fraud with our Mortgage Broker Solutions

If you’re an independent mortgage broker or working as part of a broker network, you could inadvertently be at risk. This primarily comes from the increasingly common practice of criminals using the purchase of property to launder the proceeds of the crimes.

With criminals knowing that they can ‘clean’ large amounts of illegitimate funds through a single transaction, it pays to ensure your business is protected and we believe our innovative and adaptable solutions can help.

In line with the Mortgage Market Review rules

Since the introduction of the Mortgage Market Review in April 2014, rules and regulations have tightened in the industry. Mortgage Brokers have a key responsibility to verify the identity of every applicant when processing a mortgage. Being part of a FCA regulated sector, brokers are required to comply with all aspects of Anti-Money Laundering (AML) Regulations.

Bespoke e-verification solutions

Whether independent or part of a network, we have solutions to suit. We already work with a wide range of clients in this sector, helping to protect them from being unwittingly complicit in financial crime.

We can work with you to create a bespoke set of solutions specifically designed for your needs.

Robust protection against money launderers attempting to abuse your services

TransUnion's Anti-Money Laundering (AML) solutions are quick and simple to use and can help you to comply with the JMLSG regulations. Enabling you to save money, reduce overheads and deliver a prompt, professional and seamless experience.

Our online e-verification tools for AML can be used to validate the identity of new customers  by accessing a range of independent data sources. Including account performance data providing you with a clear ‘pass’ or ‘refer’ decision within seconds.

Helping you to identify if your client is:

  • On the HM Treasury Sanctions File
  • A Politically Exposed Person (PEP)
  • Providing a valid passport
  • Listed on CIFAS linked to previous confirmed fraud
  • On a deceased register

Speed up the application process

TransUnion's customer authentication solutions can accurately verify an individual’s identity at the point of application. This can enhance the customer journey by preventing the need for paper documents, making the onboarding process much quicker and smoother.


  • Help protect your business from the threat of money laundering
  • Comply with customer due diligence demands
  • Real-time checks enabling instant decisions - speeding up the referral process
  • Solutions available online 24/7, 365 days a year
  • Great client support through the service desk

To find out more about our Mortgage Broker Solutions please complete our online business enquiry form and one of our experts will contact you shortly. 

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