Domuslink & KYC Lookup Partnership | AML Training for Real Estate Professionals

19 Jan Domuslink & KYC Lookup Partnership | AML Training for Real Estate Professionals

AML Training for Real Estate Professionals – Compliance with Anti-Money Laundering (AML) regulations is no longer optional it’s fundamental in the real estate market. This is especially true for property deal sourcers, estate agents, and other professionals involved in property investment and transactions where verifying client identities and detecting suspicious activity are crucial for both legal compliance and protecting reputation. At the forefront of this compliance shift is the strategic partnership between Domuslink and KYC Lookup.

What Is Domuslink?

Domuslink is a UK-based real estate platform designed to support property investors, deal sourcers, and market professionals looking to connect, qualify, and close deals faster. The platform acts as a secure marketplace where verified investors meet vetted deal sourcers and property professionals, helping streamline the property investing process in today’s competitive landscape.

Domuslink also offers Deal Source Compliance Packages tailored to ensure professionals launching sourcing businesses remain fully compliant from the outset. These packages traditionally include documentation, professional indemnity, data protection compliance, and — importantly — AML/KYC training certification.

Why AML Training Matters in Real Estate

The UK property market has long been identified as a sector vulnerable to financial crime, including money laundering, due to its high-value transactions and complex ownership structures. Regulators such as HM Revenue & Customs (HMRC) monitor estate agents and real estate professionals for AML compliance, emphasising robust customer due diligence (CDD) and suspicious activity reporting. Without appropriate training, property professionals risk regulatory penalties, reputational damage, and legal consequences.

About KYC Lookup

KYC Lookup is a UK-based AML training provider recognised for delivering accredited anti-money laundering and KYC (Know Your Customer) training courses. Their courses cover key compliance topics including AML fundamentals, risk-based approaches, customer due diligence, enhanced due diligence for higher-risk clients, and regulatory reporting obligations. Learners can access these courses online at their own pace, with video tutorials and interactive content tailored to different sectors, including real estate.

KYC Lookup’s training solutions are suitable for individual learners, small agencies, or corporate teams needing scalable compliance education. The training certificates are aligned with current AML regulatory requirements and provide practical knowledge that professionals can apply directly within their roles.

The Partnership: Domuslink & KYC Lookup

Recognising the growing importance of compliance, Domuslink partnered with KYC Lookup to integrate industry-specific AML training directly into its offerings. This collaboration ensures that real estate professionals connected through Domuslink’s ecosystem have access to trusted, accredited AML training designed specifically for the property sector.

Under this partnership:

• Domuslink gains access to KYC Lookup’s deep compliance expertise, adding value to its marketplace by equipping users with essential compliance knowledge that meets UK regulatory expectations.
• KYC Lookup expands its reach into the property industry, offering tailored courses and certification that address the real-world challenges agents and deal sourcers face in AML compliance.

The result is a seamless compliance pathway — professionals using Domuslink can now satisfy critical AML training requirements while advancing their property careers.

Who Benefits from This Partnership?

This collaborative training initiative serves a broad range of users across the UK property sector:

• Deal Sourcers who need to demonstrate they understand AML compliance as part of investor due diligence.
• Estate Agents and Brokers who must train staff and prove compliance during regulatory reviews.
• Property Investors seeking assurance that the professionals they work with are fully trained on compliance standards.
• New Market Entrants aiming to launch compliant property businesses with confidence.

The Value of Accredited AML Training

KYC Lookup’s training courses include engaging video tutorials, scenario-based learning, and downloadable certification — all designed to enhance understanding and practical implementation of AML practices within the real estate context. These factors ensure participants gain credible, regulator-aligned certification that stands up to scrutiny during audit or inspection.

Professionals can learn how to:

• Conduct thorough customer due diligence (CDD)
• Spot red flags in property transactions
• Apply enhanced checks for high-risk clients
• Report suspicious transactions to appropriate authorities
• Build robust AML policies within their business operations

Looking Ahead

As AML regulations continue evolving — with increasing scrutiny on property transactions and beneficial ownership transparency — partnerships like that of Domuslink and KYC Lookup are key to strengthening industry compliance and reducing financial crime risk in real estate.

By integrating accredited AML training into the Domuslink ecosystem, professionals can not only meet their compliance obligations — they can also build trust with clients, differentiate their services in a crowded market, and operate with confidence in a highly regulated environment.