The only digital compliance platform delivering AML/KYC specifically for property

PCVdigital is a streamlined AML platform that keeps property professionals compliant with HMRC legislation at the touch of a button.

  • AML is inescapable – PCVdigital is a complete solution to HMRC compliance requirements

  • Takes the burden off agents whilst they stay in control

  • GDPR compliant – personal information is secure and managed consistently across your business

  • Your own branded platform to reassure your customers their information is safe with you

  • Real-time reporting demonstrates a uniform compliance process in your business

  • Quick and simple onboarding process for all users

  • The only digital AML solution built specifically for property

  • Huge time and cost savings for your business

Introducing your PCVdigital virtual assistant.

Built with our expertise in regulatory compliance, the virtual assistant simplifies AML and KYC management.

How does it work?

Simple process to set up your business on the platform– then you are ready to put the virtual assistant to work:

  1. Invite your customers to provide their details

  2. Review the information, supported by verification with top global data providers

  3. Simple traffic light system monitors the AML process for each customer

  4. Records are stored securely

We deliver a great experience for your customer

Taking the risk out of your business to meet the requirements.