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Enterprise Layer Intelligence
Categories/Legal Tech/Coadjute
Coadjute

Coadjute

Founded 2018

Manage property anti-money laundering checks and compliance for estate agents and conveyancers

You can use Coadjute to manage anti-money laundering compliance across UK property transactions without handling the administrative overhead yourself. The service handles digital onboarding for buyers and sellers, verifies source of funds and source of wealth, and tracks transaction risk in real time. Estate agents, conveyancers, and compliance officers get structured, audit-ready reports that can be shared across parties. It systematically identifies geographic and client risks on every instruction while maintaining a complete, defensible digital audit trail for industry regulators.

What Coadjute does

Verify buyer and seller identity documentsAnalyze bank statements for source of funds evidenceGenerate compliance audit reports for conveyancersAssess geographic and customer risk scores on instructionsShare verified compliance packs with transaction partnersFlag suspicious financial activity for MLRO reviewFully managed anti-money laundering verificationDigital onboarding flows for buyers and sellersSource of Funds and Source of Wealth verificationShareable property packs across transaction participantsSystematic risk scoring across customer, geographic, and transaction factorsAudit-ready compliance reporting for MLROs and conveyancers

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Coadjute, AML compliance, anti-money laundering, conveyancing, estate agents, source of funds, source of wealth, property compliance, digital onboarding, MLRO, property transactions, risk management, audit ready reports, identity verification, legal compliance