How does easyAML handle ID checks for leasing transactions?
easyAML currently covers sales only; leasing transactions are not designated services and sit outside the AML workflow, with Scantek handling leasing ID checks separately.
Currently easyAML covers sales (AML-relevant) only. Real estate sales activities are designated services under Tranche 2 and fall within easyAML's scope. Leasing transactions are generally not designated services (residential rental transactions aren't captured by the AML framework), so they sit outside the platform's current AML workflow.
Workaround for firms needing leasing ID checks: ID checks for leasing would be done via Scantek separately. Scantek is easyAML's partner company and provides general identity verification services (for fraud prevention, employment screening, tenant screening, etc.) that work for non-AML use cases. Scantek's pricing for leasing-style ID checks is competitive and the data feeds into the same DVS / biometric infrastructure that backs easyAML's CDD.
Unified sales+leasing experience on the roadmap - the goal is for firms that handle both sales and leasing through one platform to have a consolidated workflow. Timing depends on prioritisation against the core Tranche 2 launch work; mid-to-late 2026 is the rough target.
For firms with significant leasing activity wanting a single-vendor solution today, Scantek's leasing-side capability paired with easyAML's sales-side AML compliance provides a workable combination from one corporate group. Customer success can coordinate the cross-product introduction.