What is AML enhanced due diligence on property?
When agents and solicitors step up identity and source-of-wealth checks on higher-risk deals in England.
Published: 18 Apr 2026 · Updated: 18 Apr 2026 · 9 min read
Property Passport UK
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Why this matters
Enhanced due diligence kicks in for PEP exposure, unusual patterns, or high cash use; calm cooperation speeds approval.
England and Wales
Rules and practice differ elsewhere in the UK; use this guide as orientation before professional advice.
Documents
Prefer primary paperwork over screenshots where lenders or insurers may ask again later.
Using Property Passport UK
Start from the address on [Property Search](/search). When you own or manage the home, [claim your Property Passport](/claim/start) and upload Documents with clear dates and sources. Browse more explainers in the [Property Guides library](/guides). This article is general information, not legal, tax, mortgage, or survey advice.
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