Can you see the client, property, ownership and funds together?
In Blinc-UK: Everything sits against one transaction, from the HM Land Registry title (at cost, £7) to each client's checks.
Every AML file complete, connected and ready to show
Whether it’s your supervisor, your MLRO or your own team asking, the property, its legal owners, every client check and your risk decision sit together in one transaction. Less paperwork, and more time for the cases that need it.
- Pay-as-you-go AML
- No minimum AML spend
- Land Registry at cost
- Open API for any integration
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
CompletedIn Person · Created 02/06/2026
OverviewIdentity1AML Screening1Financial1Documents
AML Check Outcome
ClearNo adverse matches were detected and identity has been sufficiently verified.
Customer Details
- Date of birth
- 14/03/1989
- Nationality
- British
- j.hale@example.co.uk
- Current address
- 12 Harbour View, Brighton, BN1 4GD
Land Registry
WSX3741878 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
Ready to show, every time
Four questions worth asking of your AML files
If the honest answer to any of these is “not quite”, Blinc-UK was built for you.
Are you keying the same details in more than once?
In Blinc-UK: Add the property once. Clients complete their ID and AML checks from their phone, and anything that needs a closer look comes to you for review.
Could someone else see the evidence, the risk and the reason for your decision?
In Blinc-UK: The risk assessment is completed on the form your MLRO designed, with the decision and evidence kept in the same file.
Can you add further enquiries without losing the history?
In Blinc-UK: Every step stays on the audit trail and nothing can be quietly edited. Live ongoing monitoring keeps watching after onboarding.
Estate agents
Supervised by HMRC. Buyer, seller, ownership and source of funds evidence kept together for every sale.
Letting agents
Lets of £10,000 or more a month fall under the Money Laundering Regulations, and financial sanctions reporting applies whatever the rent. Landlord and tenant checks stay on one record.
Conveyancers
Supervision of legal services is moving to the FCA in phases. The same connected file, whichever supervisor asks.
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 — something you won't find in most of the big-name AML platforms.
- Official title and ownership data, on demand
- Verify the true legal owners, not just the instructing party
- Catch mismatches before they become a problem
Open APINew
Anyone can integrate with Blinc-UK
Run Blinc-UK checks from inside the software your team already uses. Our Open API lets any CRM, case-management or proptech platform start checks, follow their progress and pull the results — with a sandbox to build against before a single check is billed.
- Start virtual and in-person AML checks, Land Registry searches and name-on-title checks from your own system
- Results, certificates and every status change are pushed to you the moment they happen
- Clear documentation, a free test sandbox, and versioning that never breaks a working integration
Already a customer? Your admin can create API keys under Company → API in the platform.
app.blinc-uk.com/api/v1
POST/v1/aml-checks201 Created
Authorization: Bearer blinc_live_•••••••• Idempotency-Key: 6f1c9a2e-… { "type": "virtual", "customer_type": "vendor", "first_name": "Jess", "last_name": "Hale", "email": "j.hale@example.co.uk", "ongoing_monitoring": true }
Then, when the client completes the check — pushed to your endpoint, signed:
Eventaml_check.completedDelivered
{
"type": "aml_check.completed",
"livemode": true,
"data": {
"id": "aml_2qk7…",
"status": "completed",
"result": { "outcome": "clear", "flags": [] },
"dashboard_url": "https://app.blinc-uk.com/…"
}
}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 IntegrationStandout
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.
Open API
Anyone can integrate with Blinc-UK. Start checks, follow their progress and pull results from your own CRM, case-management or proptech software — with a free sandbox to build against.
Explore the Open APIInstant 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.