Why Choosing Lloyds Estates Protects You When Buying or Selling
When you decide to move home, you want the process to feel exciting, not stressful. Yet behind the scenes, the property world has become a target for money launderers, fraudsters, and people who try to pass themselves off as something they’re not.
Why Choosing Lloyds Estates Protects You When Buying or Selling
When you decide to move home, you want the process to feel exciting, not stressful. Yet behind the scenes, the property world has become a target for money launderers, fraudsters, and people who try to pass themselves off as something they’re not.
That’s why choosing an estate agent who takes compliance seriously is one of the most important decisions you can make.
The Hidden Risks in Property Transactions
Property is often the single biggest purchase or sale in a person’s life. Unfortunately, it’s also a favourite way for criminals to hide dirty money. Without the right checks, buyers and sellers can be left vulnerable to:
Fraud, such as someone posing as the owner of a property that isn’t really theirs.
Sales collapsing late in the process when identity or ownership issues are uncovered.
Delays while missing documents are chased, often causing chains to break.
If your agent is still relying on photocopied passports or utility bills, there’s no guarantee the information is genuine.
What Lloyds Estates Do Differently
Lloyds Estates have partnered with ClearCheck Bureau, a leading compliance technology provider, to carry out digital ID, address, anti-money laundering, and title deed checks in seconds. This means:
You are fully protected. We know the person we’re dealing with is who they say they are and that they have the right to sell or buy the property.
Your transaction runs smoothly. By catching any issues up front, we prevent delays and nasty surprises later.
Your data stays secure. Unlike photocopies left in filing cabinets, digital checks are encrypted and stored safely.
Why It Matters for You
For sellers, it means your sale won’t collapse because of avoidable compliance problems. For buyers, it means confidence that the seller truly owns the property you’re about to spend your life savings on. For both, it means speed, security, and peace of mind.
A Safer Choice in an Unsafe World
Not every agent chooses to invest in this level of protection. Some still cut corners, hoping it won’t catch up with them. But when you’re making such a significant move, do you really want to take that risk?
By working with Lloyds Estates, supported by ClearCheck Bureau, you can be confident that your transaction is handled with the highest standards of trust, safety, and professionalism.